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Companies House/Warrington/Company profile

TRAVEL TRADE EXECUTIVE LIMITED

Active
05668119·incorporated 2006-01-06

TRAVEL TRADE EXECUTIVE LIMITED is an active UK private limited company, incorporated on 6 January 2006 at Companies House (number 05668119; OpenRegistry canonical ID GB-05668119-travel-trade-executive-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 111,823 active UK entities in that code and one of 20,000 active companies registered in Warrington, Cheshire (postcode WA1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-06
Registered Address
1ST FLOOR 264 MANCHESTER ROAD, WARRINGTON, CHESHIRE, WA1 3RB, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-02-07. Next confirmation statement due 2027-02-21.

Persons with significant control

TRAVEL TRADE EXECUTIVE LIMITED has 3 persons with significant control on file:

  • Mr Andrew David Cole born 1965 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
  • Travel Trade Recruitment (Holdings) Ltd (England And Wales reg. 11999193). Notified 2019-06-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Sharon Cole born 1969 resident in United Kingdom, British national. Notified 2019-06-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Andrew David Cole born 1965 resident in Cheshire, British national. Notified 2016-04-06. Ceased 2019-02-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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