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TRAVEL TRADE CONSULTANCY LIMITED

Active
05393017·incorporated 2005-03-15

TRAVEL TRADE CONSULTANCY LIMITED is an active UK private limited company, incorporated on 15 March 2005 at Companies House (number 05393017; OpenRegistry canonical ID GB-05393017-travel-trade-consultancy-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,798 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-03-15
Registered Address
WORK.LIFE, 4 CROWN PLACE, LONDON, EC2A 4BT, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-23. Next confirmation statement due 2027-03-09.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

TRAVEL TRADE CONSULTANCY LIMITED has 1 person with significant control on file:

  • Travel Trade Holdings Limited (United Kingdom reg. 14484466). Notified 2023-02-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Martin Edward Alcock born 1979 resident in England, British national. Notified 2017-06-12. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew George Purser born 1972 resident in England, British national. Notified 2017-06-12. Ceased 2023-02-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Nathalie Sonia Perez born 1977 resident in England, British national. Notified 2017-06-12. Ceased 2023-02-01.
    • Owns 25–50% of shares
  • Mrs Anna Valerie Purser born 1978 resident in England, British national. Notified 2017-06-12. Ceased 2023-02-01.
    • Owns 25–50% of shares

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