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Companies House/Maidenhead/Company profile

TAKE TWO TRAVEL SOLUTIONS LIMITED

Active
12906636·incorporated 2020-09-25

TAKE TWO TRAVEL SOLUTIONS LIMITED is an active UK private limited company, incorporated on 25 September 2020 at Companies House (number 12906636; OpenRegistry canonical ID GB-12906636-take-two-travel-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 7,521 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-09-25
Registered Address
6 BELL STREET, MAIDENHEAD, BERKSHIRE, SL6 1BU, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-09-25. Next confirmation statement due 2026-10-09.

Persons with significant control

TAKE TWO TRAVEL SOLUTIONS LIMITED has 1 person with significant control on file:

  • Mr Christopher Alexander Thelen born 1966 resident in United Kingdom, British national. Notified 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mrs Julia Patricia Cope born 1962 resident in England, British national. Notified 2020-09-25. Ceased 2021-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mexfort Limited (England reg. 13414907). Notified 2021-06-16. Ceased 2023-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TAKE TWO TRAVEL SOLUTIONS LIMITED has previously traded as:

  • SCARLETGLADE LIMITED (until 2020-12-09)

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