TRAVEL SCOT WORLD LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL SCOT WORLD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVEL SCOT WORLD LIMITED was incorporated 45 years ago on 23/04/1975 and has the registered number: 01208976. The accounts status is FULL and accounts are next due on 30/06/2020.

TRAVEL SCOT WORLD LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018 30/06/2020

Registered Office

16 ST. MARTIN'S LE GRAND
LONDON
EC1A 4EN
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANGLO WORLD TRAVEL LIMITED (until 31/10/2001)

Returns Status

Return - Last Made Up Date Return - Next Due Date
11/05/2016 08/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON JON NICHOLSON Jan 1970 British Director 2019-08-29 CURRENT
MR ANDRES GARCIA-TENORIO Nov 1963 Spanish Director 2015-03-10 CURRENT
RICHARD STUART WHEATLEY Dec 1967 British Director 2019-08-29 CURRENT
MR DARREN JAMES ANNISS Aug 1977 British Director 2017-01-02 UNTIL 2019-11-15 RESIGNED
GIUSEPPINA ANTHONY Apr 1948 British Director RESIGNED
PAUL ANTHONY Mar 1974 British Director 2001-10-31 UNTIL 2010-12-10 RESIGNED
THEODORE ANTHONY Feb 1943 British Director RESIGNED
JOHN BRINDLEY BOON May 1943 British Director 1992-10-17 UNTIL 1999-02-19 RESIGNED
MR ANDREW LLOYD JOHN Jul 1952 British Director 2004-05-04 UNTIL 2014-10-15 RESIGNED
MR CHRISTOPHER JAMES GOOD Apr 1979 British Director 2016-09-12 UNTIL 2017-01-02 RESIGNED
MR HARRY LAWSON Nov 1937 British Director 1993-03-01 UNTIL 2000-10-01 RESIGNED
CARLOS MUNOZ-CAPLLONCH May 1971 Spanish Director 2010-12-09 UNTIL 2014-09-23 RESIGNED
ALEJANDRO MUNOZ-JUAN-DE-SENTMENAT Dec 1971 Spanish Director 2010-12-09 UNTIL 2015-03-10 RESIGNED
MR DOUGLAS MUNRO Aug 1937 British Director 1992-10-17 UNTIL 2001-11-01 RESIGNED
JOAN VILA BOSCH Apr 1963 Spanish Director 2004-05-04 UNTIL 2011-01-20 RESIGNED
MS JOYCE WALTER Apr 1951 British Director 2012-06-21 UNTIL 2015-12-18 RESIGNED
MR WILLIAM HARRISON WAGGOTT Jul 1963 British Director 2015-01-16 UNTIL 2016-09-12 RESIGNED
RICHARD STUART WHEATLEY Dec 1967 British Director 2014-09-22 UNTIL 2015-01-20 RESIGNED
KURT KVORNING Oct 1944 Danish Director 2001-11-01 UNTIL 2004-05-04 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2004-05-04 UNTIL 2015-12-18 RESIGNED
GIUSEPPINA ANTHONY Apr 1948 British Secretary RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2016-02-23 UNTIL 2018-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trina Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HOTELBEDS UK LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
DONVAND LIMITED LONDON UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
TRINA GROUP LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
TRINA COACHES LIMITED Active 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
KUONI HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 79120 - Tour operator activities
HOLIDAY TAXIS GROUP LIMITED LONDON UNITED KINGDOM Active FULL 79909 - Other reservation service activities n.e.c.
ISANGO! LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
MEETINGS & EVENTS UK LIMITED LUTON UNITED KINGDOM Active FULL 82302 - Activities of conference organisers
A 2 H SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
TOURICO HOLIDAYS U.K. LIMITED LONDON UNITED KINGDOM Active SMALL 82110 - Combined office administrative service activities
MEETINGS & EVENTS INTERNATIONAL LIMITED LUTON UNITED KINGDOM Active FULL 70100 - Activities of head offices
KUONI TRAVEL PROPERTY DL LTD. LONDON UNITED KINGDOM Active FULL 68100 - Buying and selling of own real estate
HNVR MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HNVR TOPCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HNVR HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
BUSINESS TAXIS GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 79909 - Other reservation service activities n.e.c.
HOLIDAY TAXIS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
BUSINESS TAXIS LIMITED LONDON UNITED KINGDOM Active DORMANT 79909 - Other reservation service activities n.e.c.
EMBERHURST CONTRACTING LTD HAYWARDS HEATH ENGLAND Active 69201 - Accounting and auditing activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPLEX TRANSACTION SERVICES LTD LONDON ENGLAND Active 70229 - Management consultancy activities other than financial management
WARDMAN UK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ENSEMBLE EUROPE LIMITED LONDON Active DORMANT 14190 - Manufacture of other wearing apparel and accessories n.e.c.
UNICORN TESTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
WESTFIELD WIND FARM LIMITED LONDON Active FULL 35110 - Production of electricity
NORTH STEADS WIND FARM HOLDINGS LIMITED LONDON Active FULL 96090 - Other service activities n.e.c.
VENTIENT ENERGY LIMITED LONDON ENGLAND Active GROUP 74990 - Non-trading company
HTLC NETWORK LEGAL LTD LONDON ENGLAND Active 69102 - Solicitors
VENTIENT ENERGY UK HOLDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
OLYMPEAK TECHNOLOGY CO. LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 47429 - Retail sale of telecommunications equipment other than mobile telephones