Menna Overview
Here’s a quick overview of FIRST IN SERVICE TRAVEL UK LIMITED 👀 — a London based business that started in 2022.
FIRST IN SERVICE TRAVEL UK LIMITED
- Company statusactive
- Company No14256650
- Age4 years Incorporated 26 July 2022
- Officers2
Address
Level 5a Maple House, 149 Tottenham Court Road, London, W1T 7NF, United Kingdom
FIRST IN SERVICE TRAVEL UK LIMITED is an active company incorporated on 26 July 2022 and based in London, United Kingdom. The company was registered 4 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2026
Confirmation Statement With No Updates
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 02 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 26 Apr 2024
Resolution
2 Years Ago on 14 Feb 2024
Capital Allotment Shares
2 Years Ago on 07 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
2 Years Ago on 25 Aug 2023
Capital Allotment Shares
2 Years Ago on 09 Aug 2023
Notification Of A Person With Significant Control
3 Years Ago on 02 May 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 22 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Mar 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Capital Allotment Shares
4 Years Ago on 27 Jul 2022
Cessation Of A Person With Significant Control
4 Years Ago on 26 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 26 Jul 2022
Termination Director Company With Name Termination Date
4 Years Ago on 26 Jul 2022
Incorporation Company
4 Years Ago on 26 Jul 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GONZALEZ, Fernando Manuel | director | Jul 1971 | 26 Jul 2022 |
| WHITTAKER, Barry Stephen | director | Jan 1953 | 07 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Norose Company Secretarial Services Limited | 26 Jul 2022 | |
| Mrs Ercka Elizabeth Reategui | Dec 1956 | 26 Jul 2022 |
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Menna Overview
Here’s a quick overview of FIRST IN SERVICE TRAVEL UK LIMITED 👀 — a London based business that started in 2022.