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 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.
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)
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 |
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 |