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THE THINKING TRAVELLER HOLDINGS LIMITED

Active
12988885·incorporated 2020-11-02

THE THINKING TRAVELLER HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 November 2020 at Companies House (number 12988885; OpenRegistry canonical ID GB-12988885-the-thinking-traveller-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-11-02
Registered Address
THE OLD TRUMAN BREWERY, 91-95 BRICK LANE, LONDON, E1 6QL, UNITED KINGDOM
SIC
79110 — Travel agency activities
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-06-12. Next confirmation statement due 2026-06-26.

Mortgages and charges

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

Persons with significant control

THE THINKING TRAVELLER HOLDINGS LIMITED has 1 person with significant control on file:

  • Piper Nominee Iv Limited (United Kingdom reg. 05491862). Notified 2020-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Huw Mcnicoll Beaugie born 1967 resident in United Kingdom, British national. Notified 2020-11-02. Ceased 2022-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Rossella D'Anna born 1971 resident in United Kingdom, Italian national. Notified 2020-11-20. Ceased 2022-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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