Company number 07877989
Status Active
Incorporation Date 12 December 2011
Company Type Private Limited Company
Address BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 2
. The most likely internet sites of TT TRAVEL LIMITED are www.tttravel.co.uk, and www.tt-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Tt Travel Limited is a Private Limited Company.
The company registration number is 07877989. Tt Travel Limited has been working since 12 December 2011.
The present status of the company is Active. The registered address of Tt Travel Limited is Bank Gallery High Street Kenilworth Warwickshire Cv8 1ly. . CARTER, Tracey Kim is a Secretary of the company. CARTER, Tracey Kim is a Director of the company. NASON, Tina is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
NASON, Tina
Appointed Date: 12 December 2011
60 years old
Persons With Significant Control
Mrs Tracey Carter
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Nason
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
TT TRAVEL LIMITED Events
18 Jan 2017
Confirmation statement made on 12 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
06 Nov 2015
Registration of charge 078779890002, created on 30 October 2015
17 Oct 2015
Registration of charge 078779890001, created on 17 October 2015
...
... and 9 more events
02 Jul 2012
Total exemption small company accounts made up to 31 March 2012
26 Jun 2012
Appointment of Mrs Tracey Kim Carter as a secretary
04 May 2012
Registered office address changed from 24 Swift Road Stratford upon Avon Warwickshire CV37 6TS United Kingdom on 4 May 2012
15 Feb 2012
Current accounting period shortened from 31 December 2012 to 31 March 2012
12 Dec 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted