TRAVELWORKS UK LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELWORKS UK LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
TRAVELWORKS UK LIMITED was incorporated 23 years ago on 28/04/2000 and has the registered number: 03983146. The accounts status is DORMANT.

TRAVELWORKS UK LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

3RD FLOOR
LONDON
SW1P 4DU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY WILLIAM MAY Apr 1960 British Director 2009-10-01 CURRENT
MR NAVNEET BALI Jan 1956 British Director 2012-05-17 CURRENT
SIMON JOHN TOBIN Jun 1955 British Director 2008-09-18 UNTIL 2009-02-27 RESIGNED
MS DOMINIQUE CULLEN Secretary 2015-02-20 UNTIL 2016-08-01 RESIGNED
MR TIMOTHY WILLIAM MAY Secretary 2014-10-30 UNTIL 2015-02-20 RESIGNED
JULIE ALISON VICKERS Dec 1958 Secretary 2000-09-27 UNTIL 2004-09-28 RESIGNED
MRS ALEXANDRA DILYS WILLIAMSON Nov 1970 British Secretary 2004-09-28 UNTIL 2014-10-30 RESIGNED
EVERDIRECTOR LIMITED Nominee Director 2000-04-28 UNTIL 2000-09-27 RESIGNED
EVERSECRETARY LIMITED Nominee Secretary 2000-04-28 UNTIL 2000-09-27 RESIGNED
MR TIMOTHY WILLIAM MAY Apr 1960 British Director 2005-09-16 UNTIL 2008-09-18 RESIGNED
MR MICHAEL TYLER Mar 1949 British Director 2008-09-18 UNTIL 2014-05-16 RESIGNED
MR CARL HEINRICH MICHEL May 1963 British Director 2008-09-18 UNTIL 2009-09-30 RESIGNED
THOMAS MEIER Jan 1965 German Director 2008-09-18 UNTIL 2011-03-31 RESIGNED
ROBERT GREGORY BADDELEY Nov 1953 British Director 2000-09-27 UNTIL 2010-12-31 RESIGNED
MR ABHISHEK GOENKA Dec 1979 Indian Director 2014-10-30 UNTIL 2019-07-16 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2011-01-01 UNTIL 2012-07-06 RESIGNED
MR RICHARD WESTAWAY ATKINSON Feb 1953 British Director 2000-09-27 UNTIL 2005-09-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holidaybreak Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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