TAKE TWO TRAVEL SOLUTIONS LIMITED - LONDON


Company Profile Company Filings

Overview

TAKE TWO TRAVEL SOLUTIONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TAKE TWO TRAVEL SOLUTIONS LIMITED was incorporated 3 years ago on 25/09/2020 and has the registered number: 12906636. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

TAKE TWO TRAVEL SOLUTIONS LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

82 ST. JOHN STREET
LONDON
EC1M 4JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCARLETGLADE LIMITED (until 09/12/2020)

Confirmation Statements

Last Statement Next Statement Due
25/09/2023 09/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER ALEXANDER THELEN Sep 1966 British Director 2021-09-30 CURRENT
MRS JULIA PATRICIA COPE Apr 1962 British Director 2020-09-25 CURRENT
MICHAEL JAMES YOUNG Apr 1980 Irish,Australian Director 2021-09-30 UNTIL 2023-01-04 RESIGNED
MS PAMELA BRIDGER Sep 1954 British Director 2023-03-14 UNTIL 2023-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher Alexander Thelen 2023-05-01 9/1966 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mexfort Limited 2021-06-16 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julia Patricia Cope 2020-09-25 - 2021-06-16 4/1962 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
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CORPORATE TRAVEL MANAGEMENT (UNITED KINGDOM) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
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INTERACT EVENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
CHAMBERS ELITE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
ETON TRAVEL HOLDINGS LIMITED WOKINGHAM UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
CORPORATE TRAVEL MANAGEMENT (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
PORTALL TRAVEL LIMITED BRADFORD ENGLAND Active FULL 62090 - Other information technology service activities
HIDDEN CAM STUDIOS LIMITED LONDON ENGLAND Dissolved... 59200 - Sound recording and music publishing activities
HEXGLADE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
MEWGLADE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRIGLADE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HOLDGLADE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 99999 - Dormant Company
TAKETWO ETON GROUP LIMITED LONDON ENGLAND Active GROUP 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
TAKE_TWO_TRAVEL_SOLUTIONS - Accounts 2023-06-16 30-09-2022 £22,780 Cash £-837,167 equity

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