Menna Overview
Here’s a quick overview of TRAVEL CONNECTION (GB) LIMITED 👀 — a Pimlico, London based business that started in 1999.
TRAVEL CONNECTION (GB) LIMITED
- Company statusactive
- Company No03778878
- Age27 years 2 months Incorporated 27 May 1999
- Officers4
Address
44 Moreton Street, Pimlico, London, SW1V 2PB, United Kingdom
TRAVEL CONNECTION (GB) LIMITED is an active company incorporated on 27 May 1999 and based in Pimlico, London, United Kingdom. The company was registered 27 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49390 Other passenger land transport, 55900 Other accommodation
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 30 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 31 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 30 May 2024
Change Person Director Company With Change Date
2 Years Ago on 01 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 27 Mar 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 27 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 12 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 11 Mar 2024
Change Corporate Director Company With Change Date
2 Years Ago on 13 Feb 2024
Change Account Reference Date Company Previous Extended
2 Years Ago on 31 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Jan 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 30 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Jul 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 10 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 25 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 30 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 27 Dec 2018
Change Person Director Company With Change Date
7 Years Ago on 30 Oct 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NORTHAM GROUP LIMITED | corporate secretary | 01 Jun 2003 | |
| HAMILTON, Charles Robert | director | Mar 1969 | 24 May 2000 |
| NORTHWOOD, Stephen Clive | director | Oct 1968 | 01 Jun 2013 |
| NORTHAM GROUP LIMITED | corporate director | 01 Jun 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Stephen Clive Northwood | Oct 1968 | 06 Apr 2016 |
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NORTHAM GROUP LIMITED, HAMILTON, Charles Robert, NORTHWOOD, Stephen Clive are mutual persons.
HAMILTON, Charles Robert, NORTHWOOD, Stephen Clive are mutual persons.
HAMILTON, Charles Robert, NORTHWOOD, Stephen Clive are mutual persons.
HAMILTON, Charles Robert, NORTHWOOD, Stephen Clive are mutual persons.
HAMILTON, Charles Robert, NORTHWOOD, Stephen Clive are mutual persons.
HAMILTON, Charles Robert are mutual persons.
NORTHWOOD, Stephen Clive are mutual persons.
NORTHWOOD, Stephen Clive are mutual persons.
NORTHWOOD, Stephen Clive are mutual persons.
NORTHWOOD, Stephen Clive are mutual persons.
NORTHWOOD, Stephen Clive are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
TRAVEL CONNECTION ASSOCIATES LLP
NORTHWOOD, Stephen Clive are mutual persons.
TRAVEL CONNECTION EUROPE CONTRACTS LIMITED
NORTHWOOD, Stephen Clive are mutual persons.
CONNECTION TICKETING LIMITED
NORTHWOOD, Stephen Clive are mutual persons.
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Here’s a quick overview of TRAVEL CONNECTION (GB) LIMITED 👀 — a Pimlico, London based business that started in 1999.