-
-
THE TRAVEL COMPANY GROUP LIMITED - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01552351
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 6th Floor, Broad Street House
- 55 Old Broad Street
- London
- EC2M 1GT
- England 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England UK
Management
- Geschäftsführung
- LAWLEY, Michele
- EVERITT, Laura
- Prokuristen
- EVERITT, Laura
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.03.1981
- Alter der Firma 1981-03-24 43 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- -
- The Travel Company Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- PRESTROCK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2013-01-01
- Jahresmeldung
- Fälligkeit: 2025-01-15
- Letzte Einreichung: 2024-01-01
✓
-
THE TRAVEL COMPANY GROUP LIMITED Firmenbeschreibung
- THE TRAVEL COMPANY GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01552351. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.03.1981 registriert. THE TRAVEL COMPANY GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PRESTROCK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.01.2013.Die Firma kann schriftlich über 6Th Floor, Broad Street House erreicht werden.
Jetzt sichern THE TRAVEL COMPANY GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: The Travel Company Group Limited - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, Grossbritannien
- 1981-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu THE TRAVEL COMPANY GROUP LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/01552351#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/01552351#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/01552351#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2023
-
accounts-with-accounts-type-full (2023-08-18) - AA
-
confirmation-statement-with-no-updates (2023-01-09) - CS01
-
cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-11-30) - TM01
-
confirmation-statement-with-no-updates (2022-01-10) - CS01
-
accounts-with-accounts-type-full (2022-08-31) - AA
-
appoint-person-director-company-with-name-date (2022-11-30) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-01-06) - CS01
-
accounts-with-accounts-type-full (2021-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-02) - CS01
-
accounts-with-accounts-type-full (2020-10-22) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
-
change-to-a-person-with-significant-control (2020-10-28) - PSC05
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-updates (2019-01-07) - CS01
-
accounts-with-accounts-type-full (2019-05-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-08-02) - AA
-
confirmation-statement-with-updates (2018-01-04) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
resolution (2017-06-01) - RESOLUTIONS
-
accounts-with-accounts-type-full (2017-04-20) - AA
-
confirmation-statement-with-updates (2017-01-05) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-19) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
accounts-with-accounts-type-full (2015-04-19) - AA
-
resolution (2015-07-23) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-05-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-01-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-01-08) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
-
resolution (2012-01-27) - RESOLUTIONS
-
termination-director-company-with-name (2012-09-25) - TM01
-
termination-director-company-with-name (2012-09-26) - TM01
-
accounts-with-accounts-type-dormant (2012-06-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
-
resolution (2011-12-14) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
-
auditors-resignation-company (2011-11-02) - AUD
-
accounts-with-accounts-type-dormant (2011-03-24) - AA
-
change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-02-02) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
accounts-with-accounts-type-full (2010-07-15) - AA
-
capital-allotment-shares (2010-02-25) - SH01
-
termination-secretary-company-with-name (2010-09-23) - TM02
-
appoint-person-secretary-company-with-name (2010-09-23) - AP03
-
resolution (2010-02-25) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2009
-
accounts-with-accounts-type-dormant (2009-07-02) - AA
-
legacy (2009-02-27) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-02-04) - 288c
-
legacy (2008-02-05) - 363a
-
legacy (2008-02-05) - 288c
-
accounts-with-accounts-type-full (2008-06-18) - AA
-
accounts-with-accounts-type-full (2008-07-01) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
-
memorandum-articles (2007-10-09) - MEM/ARTS
-
legacy (2007-09-24) - 395
-
accounts-with-accounts-type-group (2007-09-15) - AA
-
legacy (2007-03-06) - 288c
-
legacy (2007-02-28) - 363s
-
legacy (2007-01-02) - 225
-
resolution (2007-10-10) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-01-30) - 363s
-
accounts-with-accounts-type-group (2006-02-21) - AA
-
legacy (2006-04-19) - 403a
-
legacy (2006-04-28) - 395
-
resolution (2006-06-21) - RESOLUTIONS
-
auditors-resignation-company (2006-11-07) - AUD
Alle in den Warenkorb
keyboard_arrow_right 2005
-
legacy (2005-01-05) - 155(6)b
-
legacy (2005-01-05) - 155(6)a
-
resolution (2005-01-05) - RESOLUTIONS
-
legacy (2005-03-09) - 363s
-
legacy (2005-09-05) - 288b
-
legacy (2005-08-06) - 395
-
legacy (2005-02-10) - 288b
-
legacy (2005-08-03) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-12-24) - 403a
-
accounts-with-accounts-type-group (2004-11-16) - AA
-
legacy (2004-04-13) - 288c
-
legacy (2004-03-23) - 288c
-
legacy (2004-01-23) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-01-22) - 363s
-
auditors-resignation-company (2003-08-15) - AUD
-
resolution (2003-08-16) - RESOLUTIONS
-
accounts-with-accounts-type-group (2003-11-03) - AA
Alle in den Warenkorb
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-11-22) - AA
-
legacy (2002-09-20) - 288c
-
resolution (2002-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2002-01-10) - AA
-
legacy (2002-01-10) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-01-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-09-22) - AA
-
legacy (2000-03-10) - 288a
-
legacy (2000-03-13) - 363s
-
resolution (2000-03-09) - RESOLUTIONS
-
memorandum-articles (2000-03-09) - MEM/ARTS
Alle in den Warenkorb
keyboard_arrow_right 1999
-
accounts-with-accounts-type-full-group (1999-07-26) - AA
-
memorandum-articles (1999-02-25) - MEM/ARTS
-
resolution (1999-02-25) - RESOLUTIONS
-
legacy (1999-02-25) - 288a
-
legacy (1999-01-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
legacy (1998-02-27) - 363s
-
auditors-resignation-company (1998-08-03) - AUD
-
accounts-with-accounts-type-full-group (1998-05-10) - AA
-
auditors-resignation-company (1998-08-07) - AUD
-
legacy (1998-12-02) - 225
Alle in den Warenkorb
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full-group (1997-12-03) - AA
-
resolution (1997-04-24) - RESOLUTIONS
-
legacy (1997-01-07) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-01-28) - 363s
-
legacy (1996-04-15) - 288
-
resolution (1996-04-25) - RESOLUTIONS
-
certificate-change-of-name-company (1996-04-19) - CERTNM
-
memorandum-articles (1996-05-24) - MEM/ARTS
-
legacy (1996-11-15) - 288c
-
legacy (1996-06-10) - 169
-
legacy (1996-06-25) - 288
-
accounts-with-accounts-type-full-group (1996-09-02) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-08-02) - AA
-
auditors-resignation-company (1995-05-24) - AUD
-
legacy (1995-01-30) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-24) - 363s
-
accounts-with-made-up-date (1994-05-27) - AA
-
legacy (1994-07-15) - 288
-
legacy (1994-08-03) - 288
-
legacy (1994-08-23) - 403a
Alle in den Warenkorb
keyboard_arrow_right 1993
-
accounts-with-made-up-date (1993-06-22) - AA
-
legacy (1993-03-18) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
accounts-with-made-up-date (1992-05-20) - AA
-
legacy (1992-04-29) - 169
-
resolution (1992-03-23) - RESOLUTIONS
-
legacy (1992-06-03) - 288
-
resolution (1992-06-02) - RESOLUTIONS
-
legacy (1992-02-05) - 363s
-
legacy (1992-06-02) - 88(2)R
-
legacy (1992-12-03) - 395
-
legacy (1992-09-08) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
accounts-with-made-up-date (1991-06-03) - AA
-
legacy (1991-04-17) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-02-19) - 395
-
legacy (1990-04-18) - 363
-
accounts-with-made-up-date (1990-04-18) - AA
-
legacy (1990-08-06) - 123
-
legacy (1990-08-06) - 88(2)R
-
resolution (1990-08-06) - RESOLUTIONS
-
memorandum-articles (1990-08-06) - MEM/ARTS
-
legacy (1990-10-31) - 363
-
legacy (1990-11-28) - 395
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-made-up-date (1989-02-04) - AA
-
legacy (1989-02-19) - 363
-
resolution (1989-02-08) - RESOLUTIONS
-
legacy (1989-06-23) - 225(1)
Alle in den Warenkorb
keyboard_arrow_right 1988
-
accounts-with-made-up-date (1988-01-27) - AA
-
legacy (1988-03-16) - 363
Alle in den Warenkorb
keyboard_arrow_right 1987
-
auditors-resignation-company (1987-08-20) - AUD
-
legacy (1987-03-11) - 287
-
legacy (1987-02-14) - 363
-
accounts-with-made-up-date (1987-01-06) - AA
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
Alle in den Warenkorb
keyboard_arrow_right 1983
-
legacy (1983-05-09) - 363
-
accounts-with-made-up-date (1983-05-09) - AA
-
miscellaneous (1983-03-30) - MISC
Alle in den Warenkorb
keyboard_arrow_right 1981
-
legacy (1981-10-19) - 395
-
legacy (1981-08-03) - 395
-
miscellaneous (1981-03-24) - MISC
