TRAVEL TRADE GROUP LIMITED - CAMBRIDGE
Company Profile | Company Filings |
Overview
TRAVEL TRADE GROUP LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
TRAVEL TRADE GROUP LIMITED was incorporated 6 years ago on 11/05/2017 and has the registered number: 10764828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRAVEL TRADE GROUP LIMITED was incorporated 6 years ago on 11/05/2017 and has the registered number: 10764828. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
TRAVEL TRADE GROUP LIMITED - CAMBRIDGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
137 STATION ROAD
CAMBRIDGE
CB24 9NP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/04/2023 | 09/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ADRIANO VARASSIN | Oct 1983 | Brazilian | Director | 2019-07-12 | CURRENT |
MR GEORGE BAKER | Jun 1993 | British | Director | 2017-05-11 | CURRENT |
MR ANGELO BONUGLIA | Jul 1966 | Italian | Director | 2018-01-12 | CURRENT |
MR DAVID TREVOR BAKER | Dec 1964 | British | Director | 2017-05-11 | CURRENT |
MR GUY YEHIEL SELLA | Aug 1983 | Israeli | Director | 2018-01-12 UNTIL 2018-04-03 | RESIGNED |
MR MARTIN ROBINSON | Nov 1971 | British | Director | 2017-05-11 UNTIL 2019-07-12 | RESIGNED |
MR ANTHONY LYALL | Jul 1991 | British | Director | 2017-05-11 UNTIL 2018-02-28 | RESIGNED |
JAMES ANTHONY GREENE | Oct 1972 | British | Director | 2017-05-11 UNTIL 2019-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Trevor Baker | 2019-12-16 | 12/1964 | Cambridge | Ownership of shares 25 to 50 percent |
Mr George Frederick Samuel Baker | 2019-12-16 | 6/1993 | Cambridge | Ownership of shares 25 to 50 percent |
Mr George Baker | 2017-05-11 - 2018-01-12 | 6/1993 | Cambridge | Significant influence or control |
Mr David Baker | 2017-05-11 - 2018-01-12 | 12/1964 | Cambridge | Significant influence or control |
Mr Martin Robinson | 2017-05-11 - 2018-01-12 | 11/1971 | Cambridge | Significant influence or control |
Mr James Greene | 2017-05-11 - 2018-01-12 | 10/1972 | Cambridge | Significant influence or control |
Mr Anthony Lyall | 2017-05-11 - 2018-01-12 | 7/1991 | Cambridge | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Travel Trade Group Limited - Filleted accounts | 2023-10-31 | 31-12-2022 | £81,520 Cash £74,700 equity |
Travel Trade Group Limited - Filleted accounts | 2022-10-01 | 31-12-2021 | £-141,508 equity |
Travel Trade Group Limited - Filleted accounts | 2022-02-01 | 31-12-2020 | £-95,895 equity |
Travel Trade Group Limited - Filleted accounts | 2019-05-11 | 31-03-2019 | £18,171 Cash £-88,179 equity |
Travel Trade Group Limited - Filleted accounts | 2019-05-11 | 30-09-2018 | £-176,089 equity |