Menna Overview
Here’s a quick overview of TRANSFORMA TRAVEL GROUP LTD 👀 — a London based business that started in 2011.
TRANSFORMA TRAVEL GROUP LTD
- Company statusactive
- Company No07578980
- Age15 years 4 months Incorporated 25 March 2011
- Officers2
Address
4th Floor, Silverstream House, 45 Fitzroy Street, London, W1T 6EB, England
TRANSFORMA TRAVEL GROUP LTD is an active company incorporated on 25 March 2011 and based in London, England. The company was registered 15 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 19 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 19 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 12 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 22 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 20 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 Oct 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 05 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 15 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 20 Sep 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 03 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 13 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KERR, Ramsay | director | Jun 1988 | 25 Mar 2011 |
| SEIGEL, Alexander James | director | Jun 1988 | 30 Apr 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Transforma Travel Group Limited | 10 Apr 2018 | |
| Mr Ramsay Kerr | Jun 1988 | 06 Apr 2016 |
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Here’s a quick overview of TRANSFORMA TRAVEL GROUP LTD 👀 — a London based business that started in 2011.