Menna Overview
Here’s a quick overview of THE TRAVEL PHILOSOPHY LTD 👀 — a London based business that started in 2020.
THE TRAVEL PHILOSOPHY LTD
- Company statusactive
- Company No12957258
- Age6 years 1 month Incorporated 16 October 2020
- Officers5
Address
246 Green Lanes, London, N13 5XT, England
THE TRAVEL PHILOSOPHY LTD is an active company incorporated on 16 October 2020 and based in London, England. The company was registered 6 years ago.
- Credit score0
- 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, 79120 Tour operator activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 15 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 08 Aug 2025
Resolution
1 Year Ago on 15 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 15 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Jul 2025
Resolution
1 Year Ago on 08 Jul 2025
Capital Name Of Class Of Shares
1 Year Ago on 07 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 01 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 04 Jun 2025
Resolution
1 Year Ago on 30 May 2025
Memorandum Articles
1 Year Ago on 30 May 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 12 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Sep 2024
Confirmation Statement With No Updates
3 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Aug 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 14 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 20 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 17 Dec 2021
Capital Allotment Shares
4 Years Ago on 17 Dec 2021
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ANASTASI, Costas | director | Dec 1985 | 16 Oct 2020 |
| ANASTASI, Tassos | director | Sep 1955 | 16 Oct 2020 |
| HAJIPAPAS, Christos | director | Oct 1985 | 16 Oct 2020 |
| HAJIPAPAS, Harry | director | Jul 1958 | 16 Oct 2020 |
| ROBINS, Stephanie | director | May 1985 | 02 Jul 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Costas Anastasi | Dec 1985 | 02 Jun 2025 |
| Mr Christos Hajipapas | Oct 1985 | 02 Jun 2025 |
| Mrs Dia Anastasi | Jul 1961 | 06 Sept 2021 |
| Mr Harry Hajipapas | Jul 1958 | 06 Sept 2021 |
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ANASTASI, Tassos, HAJIPAPAS, Christos, HAJIPAPAS, Harry are mutual persons.
ANASTASI, Tassos, HAJIPAPAS, Christos, HAJIPAPAS, Harry are mutual persons.
ANASTASI, Tassos, HAJIPAPAS, Harry are mutual persons.
ANASTASI, Tassos, HAJIPAPAS, Christos, HAJIPAPAS, Harry are mutual persons.
ANASTASI, Tassos, HAJIPAPAS, Harry are mutual persons.
ANASTASI, Tassos, HAJIPAPAS, Christos, HAJIPAPAS, Harry, ROBINS, Stephanie are mutual persons.
ANASTASI, Tassos, HAJIPAPAS, Christos, HAJIPAPAS, Harry are mutual persons.
HAJIPAPAS, Christos are mutual persons.
HAJIPAPAS, Christos are mutual persons.
HAJIPAPAS, Harry are mutual persons.
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Menna Overview
Here’s a quick overview of THE TRAVEL PHILOSOPHY LTD 👀 — a London based business that started in 2020.