Menna Overview
Here’s a quick overview of TAKE TWO TRAVEL SOLUTIONS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2020.
TAKE TWO TRAVEL SOLUTIONS LIMITED
- Company statusactive
- Company No12906636
- Age6 years 2 months Incorporated 25 September 2020
- Officers1
Address
6 Bell Street, Maidenhead, Berkshire, SL6 1BU, England
TAKE TWO TRAVEL SOLUTIONS LIMITED is an active company incorporated on 25 September 2020 and based in Maidenhead, Berkshire, England. The company was registered 6 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)
96090 Other service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
5 Months Ago on 09 Jun 2026
Termination Director Company With Name Termination Date
10 Months Ago on 23 Jan 2026
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 25 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 08 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 11 Jul 2024
Memorandum Articles
3 Years Ago on 09 Oct 2023
Resolution
3 Years Ago on 09 Oct 2023
Capital Allotment Shares
3 Years Ago on 05 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 25 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 08 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2023
Confirmation Statement With Updates
4 Years Ago on 03 Oct 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 23 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Feb 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| THELEN, Christopher Alexander | director | Sep 1966 | 30 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Christopher Alexander Thelen | Sep 1966 | 01 May 2023 |
| Mexfort Limited | 16 Jun 2021 | |
| Mrs Julia Patricia Cope | Apr 1962 | 25 Sept 2020 |
Related Companies
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THELEN, Christopher Alexander, BRIDGER, Pamela, COPE, Julia Patricia, PARKHOUSE, James, YOUNG, Michael James are mutual persons.
THELEN, Christopher Alexander, BRIDGER, Pamela, COPE, Julia Patricia, PARKHOUSE, James, YOUNG, Michael James are mutual persons.
THELEN, Christopher Alexander, BRIDGER, Pamela are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander are mutual persons.
THELEN, Christopher Alexander, YOUNG, Michael James are mutual persons.
THELEN, Christopher Alexander, YOUNG, Michael James are mutual persons.
BRIDGER, Pamela are mutual persons.
PARKHOUSE, James are mutual persons.
PARKHOUSE, James are mutual persons.
PARKHOUSE, James are mutual persons.
PARKHOUSE, James are mutual persons.
YOUNG, Michael James are mutual persons.
YOUNG, Michael James are mutual persons.
TAKE2ETON LUXURY & PRIVATE TRAVEL SOLUTIONS LIMITED
THELEN, Christopher Alexander, COPE, Julia Patricia, PARKHOUSE, James are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
PARKHOUSE, James are mutual persons.
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Here’s a quick overview of TAKE TWO TRAVEL SOLUTIONS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2020.