Companies House does not verify the accuracy of the information filed

Advanced company search

TRAVEL TRADE HOLDINGS LIMITED

Company number 14484466

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Nov 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
22 Oct 2024	AD01	Registered office address changed from Work.Life Work.Life 4 Crown Place London EC2A 4BT England to Work.Life 4 Crown Place London EC2A 4BT on 22 October 2024	View PDF Registered office address changed from Work.Life Work.Life 4 Crown Place London EC2A 4BT England to Work.Life 4 Crown Place London EC2A 4BT on 22 October 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	AD01	Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Work.Life Work.Life 4 Crown Place London EC2A 4BT on 22 October 2024	View PDF Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Work.Life Work.Life 4 Crown Place London EC2A 4BT on 22 October 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc conirmation duty paid - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Jul 2023	TM01	Termination of appointment of Adam Glenn Pennyfather as a director on 30 June 2023	View PDF Termination of appointment of Adam Glenn Pennyfather as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with updates	View PDF Confirmation statement made on 20 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2023	PSC04	Change of details for Mr Martin Edward Alcock as a person with significant control on 1 February 2023	View PDF Change of details for Mr Martin Edward Alcock as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
19 Feb 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
19 Feb 2023	PSC01	Notification of Nathalie Sonia Perez as a person with significant control on 1 February 2023	View PDF Notification of Nathalie Sonia Perez as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
09 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
16 Nov 2022	AA01	Current accounting period extended from 30 November 2023 to 31 March 2024	View PDF Current accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
15 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-11-15 GBP .01 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?