Menna Overview
Here’s a quick overview of TZELL UK LIMITED 👀 — a London based business that started in 2006.
TZELL UK LIMITED
- Company statusactive
- Company No05848826
- Age20 years 1 month Incorporated 16 June 2006
- Officers5
Address
101 St. Martin's Lane, London, WC2N 4AZ
TZELL UK LIMITED is an active company incorporated on 16 June 2006 and based in London. The company was registered 20 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)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 16 Oct 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Legacy
10 Months Ago on 25 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 03 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 17 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 21 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 28 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 29 Jun 2021
Change To A Person With Significant Control
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 26 Apr 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 16 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 10 Mar 2020
Accounts With Accounts Type Full
6 Years Ago on 10 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DARAS, Helena | director | Jul 1979 | 22 Apr 2021 |
| KLUG, Robert | director | May 1967 | 01 Dec 2024 |
| MENDOLA, Francesca Giancarla | director | Jul 1988 | 06 Oct 2025 |
| O'HARA, John Douglas | director | Apr 1975 | 09 Jan 2020 |
| TAIWO, Adekunle Adewale | director | Dec 1966 | 15 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Global Travel Collection Uk, Limited | 06 Apr 2016 |
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DARAS, Helena, MENDOLA, Francesca Giancarla, O'HARA, John Douglas, TAIWO, Adekunle Adewale are mutual persons.
DARAS, Helena, MENDOLA, Francesca Giancarla, O'HARA, John Douglas, TAIWO, Adekunle Adewale are mutual persons.
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, RIZZI, Gabriel Thomas are mutual persons.
DARAS, Helena, MENDOLA, Francesca Giancarla, O'HARA, John Douglas, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, OSHIOKPEKHAI, Jason, PARVEZ, Mohammed, RIZZI, Gabriel Thomas, ROSE, Tina, WHITTAKER, Barry Stephen, WINTERTON, Andrew James are mutual persons.
MENDOLA, Francesca Giancarla, O'HARA, John Douglas, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, OSHIOKPEKHAI, Jason, RIZZI, Gabriel Thomas, WINTERTON, Andrew James are mutual persons.
MENDOLA, Francesca Giancarla, TAIWO, Adekunle Adewale are mutual persons.
TAIWO, Adekunle Adewale are mutual persons.
TAIWO, Adekunle Adewale are mutual persons.
TAIWO, Adekunle Adewale are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
THOMAS, Howard are mutual persons.
CHACKO, Ninan are mutual persons.
PARVEZ, Mohammed are mutual persons.
PARVEZ, Mohammed are mutual persons.
PARVEZ, Mohammed are mutual persons.
ROSE, Tina are mutual persons.
WHITTAKER, Barry Stephen are mutual persons.
WHITTAKER, Barry Stephen are mutual persons.
WINTERTON, Andrew James are mutual persons.
WINTERTON, Andrew James are mutual persons.
WINTERTON, Andrew James are mutual persons.
BRILLIANT TRAVEL LIMITED
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, RIZZI, Gabriel Thomas, WINTERTON, Andrew James are mutual persons.
THE HOLIDAY SPECIALISTS LIMITED
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, RIZZI, Gabriel Thomas, WINTERTON, Andrew James are mutual persons.
BARRHEAD TRAVEL 2007 LIMITED
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, RIZZI, Gabriel Thomas are mutual persons.
TRAVEL TRANSPORTATION SERVICES LIMITED
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, RIZZI, Gabriel Thomas, WINTERTON, Andrew James are mutual persons.
THE CRUISE SPECIALISTS LIMITED
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, RIZZI, Gabriel Thomas, WINTERTON, Andrew James are mutual persons.
CRUISE DIRECT LIMITED
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, RIZZI, Gabriel Thomas, WINTERTON, Andrew James are mutual persons.
BARRHEAD TRAVEL SERVICE LIMITED
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, RIZZI, Gabriel Thomas, WINTERTON, Andrew James are mutual persons.
FLIGHTSDIRECT.COM (INT) LIMITED
DARAS, Helena, TAIWO, Adekunle Adewale, CHACKO, Ninan, GRIMMETT, Gail, RIZZI, Gabriel Thomas, WINTERTON, Andrew James are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
MENDOLA, Francesca Giancarla are mutual persons.
AS & EH INDUSTRIES LIMITED
CHACKO, Ninan are mutual persons.
ST. ELMO HOUSE MANAGEMENT COMPANY LIMITED
WINTERTON, Andrew James are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of TZELL UK LIMITED 👀 — a London based business that started in 2006.