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Companies House/London/Company profile

TRANSFORMA TRAVEL GROUP LTD

Active
07578980·incorporated 2011-03-25

TRANSFORMA TRAVEL GROUP LTD is an active UK private limited company, incorporated on 25 March 2011 at Companies House (number 07578980; OpenRegistry canonical ID GB-07578980-transforma-travel-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1T). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-03-25
Registered Address
4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-10-31. Next accounts due 2027-07-31. Financial year-end: 31/10. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-01-03. Next confirmation statement due 2027-01-17.

Mortgages and charges

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

Persons with significant control

TRANSFORMA TRAVEL GROUP LTD has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Mr Ramsay Kerr born 1988 resident in England, British national. Notified 2016-04-06. Ceased 2018-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

TRANSFORMA TRAVEL GROUP LTD has previously traded as:

  • THE DRAGON TRIP PTE. LTD. (until 2024-02-20)

Similar UK companies

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