• UK
  • TAKE TWO TRAVEL SOLUTIONS LIMITED - 82 St. John Street, London, EC1M 4JN, England, United Kingdom

Company Information

Company registration number
12906636
Company Status
LIVE
Country
United Kingdom
Registered Address
82 St. John Street
London
EC1M 4JN
England
82 St. John Street, London, EC1M 4JN, England UK

Management

Managing Directors
BRIDGER, Pamela
COPE, Julia Patricia
THELEN, Christopher Alexander

Company Details

Type of Business
ltd
Incorporated
2020-09-25
Age Of Company
2020-09-25 3 years
SIC/NACE
96090

Ownership

Beneficial Owners
Mr Christopher Alexander Thelen
Mexfort Limited
-

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
SCARLETGLADE LIMITED
Filing of Accounts
Due Date: 2024-06-30
Last Date: 2022-09-30
Annual Return
Due Date: 2024-10-09
Last Date: 2023-09-25

TAKE TWO TRAVEL SOLUTIONS LIMITED Company Description

TAKE TWO TRAVEL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 12906636. Its current trading status is "live". It was registered 2020-09-25. It was previously called SCARLETGLADE LIMITED. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2022-09-30.It can be contacted at 82 St. John Street .
More information

Get TAKE TWO TRAVEL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Take Two Travel Solutions Limited - 82 St. John Street, London, EC1M 4JN, England, United Kingdom

2020-09-25 3 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2023-09-25) - CS01

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  • notification-of-a-person-with-significant-control (2023-09-07) - PSC01

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  • accounts-with-accounts-type-total-exemption-full (2023-06-15) - AA

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  • appoint-person-director-company-with-name-date (2023-03-14) - AP01

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  • termination-director-company-with-name-termination-date (2023-01-06) - TM01

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  • cessation-of-a-person-with-significant-control (2023-09-08) - PSC07

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  • confirmation-statement-with-updates (2022-10-03) - CS01

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  • accounts-with-accounts-type-unaudited-abridged (2022-06-23) - AA

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  • change-person-director-company-with-change-date (2022-02-16) - CH01

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  • appoint-person-director-company-with-name-date (2021-10-19) - AP01

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  • confirmation-statement-with-updates (2021-09-27) - CS01

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  • notification-of-a-person-with-significant-control (2021-09-15) - PSC02

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  • cessation-of-a-person-with-significant-control (2021-09-15) - PSC07

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  • capital-allotment-shares (2021-12-20) - SH01

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  • resolution (2020-12-09) - RESOLUTIONS

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  • incorporation-company (2020-09-25) - NEWINC

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