TRAVELJIGSAW HOLDINGS LIMITED
LONDON NEWINCCO 846 LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 06604660
Status Active
Incorporation Date 28 May 2008
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Gregory Derek Wills as a director on 31 March 2017; Appointment of Daniel Joseph Finnegan as a director on 10 February 2017; Termination of appointment of Glenn Fogel as a director on 12 January 2017. The most likely internet sites of TRAVELJIGSAW HOLDINGS LIMITED are www.traveljigsawholdings.co.uk, and www.traveljigsaw-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Traveljigsaw Holdings Limited is a Private Limited Company. The company registration number is 06604660. Traveljigsaw Holdings Limited has been working since 28 May 2008. The present status of the company is Active. The registered address of Traveljigsaw Holdings Limited is 100 New Bridge Street London Ec4v 6ja. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BROWN, Ian Anthony is a Director of the company. FINNEGAN, Daniel Joseph is a Director of the company. Secretary ANDRADE, Eduardo Nils Tarto has been resigned. Secretary BARNES, Jonathan Neil has been resigned. Secretary OLSWANG COSEC LIMITED has been resigned. Secretary ORMEROD, Stephen John has been resigned. Director BARNES, Jonathan Neil has been resigned. Director BOYD, Jeffery has been resigned. Director CROSSLAND, Andrew Peter has been resigned. Director CURRIE, Adrian James has been resigned. Director D'ANGELO, Patricia Stevenson has been resigned. Director DEVLIN, Roger William has been resigned. Director FINNEGAN, Daniel Joseph has been resigned. Director FOGEL, Glenn has been resigned. Director HOLLOWAY, Adam Stuart has been resigned. Director KOOLEN, Cornelius Petrus Henricus Maria has been resigned. Director MARLOR, Laurence has been resigned. Director MYLORD, Robert has been resigned. Director OLSWANG DIRECTOR 1 LIMITED has been resigned. Director OLSWANG DIRECTOR 2 LIMITED has been resigned. Director WILLS, Gregory Derek has been resigned. Director WILLS, Nichola Louise has been resigned. Director WOLF, Philip has been resigned. Director ZINDEL, Shani has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 18 May 2010
Director
BROWN, Ian Anthony
Appointed Date: 17 November 2014
51 years old
Director
FINNEGAN, Daniel Joseph
Appointed Date: 10 February 2017
63 years old

Resigned Directors

Secretary
ANDRADE, Eduardo Nils Tarto
Resigned: 20 November 2014
Appointed Date: 18 May 2010
Secretary
BARNES, Jonathan Neil
Resigned: 18 May 2010
Appointed Date: 30 March 2009
Secretary
OLSWANG COSEC LIMITED
Resigned: 12 June 2008
Appointed Date: 28 May 2008
Secretary
ORMEROD, Stephen John
Resigned: 30 March 2009
Appointed Date: 12 June 2008
Director
BARNES, Jonathan Neil
Resigned: 18 May 2010
Appointed Date: 30 March 2009
60 years old
Director
BOYD, Jeffery
Resigned: 30 June 2013
Appointed Date: 18 May 2010
69 years old
Director
CROSSLAND, Andrew Peter
Resigned: 18 May 2010
Appointed Date: 13 June 2008
59 years old
Director
CURRIE, Adrian James
Resigned: 14 March 2013
Appointed Date: 18 May 2010
60 years old
Director
D'ANGELO, Patricia Stevenson
Resigned: 15 March 2012
Appointed Date: 18 May 2010
54 years old
Director
DEVLIN, Roger William
Resigned: 18 May 2010
Appointed Date: 01 August 2008
68 years old
Director
FINNEGAN, Daniel Joseph
Resigned: 20 November 2014
Appointed Date: 13 March 2012
63 years old
Director
FOGEL, Glenn
Resigned: 12 January 2017
Appointed Date: 18 May 2010
58 years old
Director
HOLLOWAY, Adam Stuart
Resigned: 18 May 2010
Appointed Date: 13 June 2008
59 years old
Director
KOOLEN, Cornelius Petrus Henricus Maria
Resigned: 30 June 2013
Appointed Date: 18 May 2010
60 years old
Director
MARLOR, Laurence
Resigned: 18 May 2010
Appointed Date: 13 June 2008
51 years old
Director
MYLORD, Robert
Resigned: 31 March 2011
Appointed Date: 18 May 2010
59 years old
Director
OLSWANG DIRECTOR 1 LIMITED
Resigned: 12 June 2008
Appointed Date: 28 May 2008
Director
OLSWANG DIRECTOR 2 LIMITED
Resigned: 12 June 2008
Appointed Date: 28 May 2008
Director
WILLS, Gregory Derek
Resigned: 31 March 2017
Appointed Date: 12 June 2008
54 years old
Director
WILLS, Nichola Louise
Resigned: 18 May 2010
Appointed Date: 13 June 2008
51 years old
Director
WOLF, Philip
Resigned: 18 May 2010
Appointed Date: 03 November 2009
69 years old
Director
ZINDEL, Shani
Resigned: 18 May 2010
Appointed Date: 13 June 2008
55 years old

Persons With Significant Control

Priceline.Com International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TRAVELJIGSAW HOLDINGS LIMITED Events

31 Mar 2017
Termination of appointment of Gregory Derek Wills as a director on 31 March 2017
08 Mar 2017
Appointment of Daniel Joseph Finnegan as a director on 10 February 2017
16 Jan 2017
Termination of appointment of Glenn Fogel as a director on 12 January 2017
09 Oct 2016
Full accounts made up to 31 December 2015
22 Sep 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 101 more events
24 Jun 2008
Nc inc already adjusted 13/06/08
24 Jun 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2008
Particulars of a mortgage or charge / charge no: 1
03 Jun 2008
Company name changed newincco 846 LIMITED\certificate issued on 05/06/08
28 May 2008
Incorporation

TRAVELJIGSAW HOLDINGS LIMITED Charges

11 August 2008
Mortgage of keyman life assurance policies
Delivered: 20 August 2008
Status: Satisfied on 11 June 2010
Persons entitled: Clydesdale Bank PLC
Description: The policy of assurance with bupa health assurance limited…
1 July 2008
Mortgage of keyman life assurance policies
Delivered: 3 July 2008
Status: Satisfied on 11 June 2010
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: The policy of assurance with bupa health assurance limited…
13 June 2008
Debenture
Delivered: 19 June 2008
Status: Satisfied on 11 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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