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Companies House/Sittingbourne/Company profile

TRAVELGUARDTRUSTEE LIMITED

Active
10751314·incorporated 2017-05-03

TRAVELGUARDTRUSTEE LIMITED is an active UK private limited company, incorporated on 3 May 2017 at Companies House (number 10751314; OpenRegistry canonical ID GB-10751314-travelguardtrustee-limited). Sophymarine's OpenRegistry classifies it under SIC 63990 (Other information service activities n.e.c.), one of 16,322 active UK entities in that code and one of 4,476 active companies registered in Sittingbourne, Kent (postcode ME10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-05-03
Registered Address
THAMES HOUSE, ROMAN SQUARE, SITTINGBOURNE, KENT, ME10 4BJ, ENGLAND
SIC
63990 — Other information service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2026-02-28. Next accounts due 2027-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-22. Next confirmation statement due 2026-03-08.

Persons with significant control

TRAVELGUARDTRUSTEE LIMITED has 3 persons with significant control on file:

  • Mr Pedro Casas Rull born 1950 resident in Spain, Spanish national. Notified 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alberto Gomez Cabello born 1976 resident in Spain, Spanish national. Notified 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Ignacio Lopez Valenzuela born 1964 resident in Spain, Spanish national. Notified 2018-04-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Stefano Massacci born 1962 resident in England, Italian national. Notified 2017-05-03. Ceased 2018-04-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

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