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TRAVELSMART INTERNATIONAL GROUP LIMITED - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
Company Information
- Company registration number
- 12351407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor One London Wall
- London
- EC2Y 5EB
- United Kingdom 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom UK
Management
- Managing Directors
- ACCOMANDO, Mark
- BLOCK, Ben
- COGHLAN, Ian Grant Lake
- GORDON, Brian
- DEJAK, Greg
- BOWDEN, Alex Charles Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 2019-12-05
- Age Of Company 2019-12-05 4 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Synova Capital General Partner 4 Limited
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Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DESTINATION TOPCO LIMITED
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Annual Return
- Due Date: 2024-08-01
- Last Date: 2023-07-18
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TRAVELSMART INTERNATIONAL GROUP LIMITED Company Description
- TRAVELSMART INTERNATIONAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 12351407. Its current trading status is "live". It was registered 2019-12-05. It was previously called DESTINATION TOPCO LIMITED. It has declared SIC or NACE codes as "64209". It has 6 directors The latest accounts are filed up to 2023-04-30.It can be contacted at 6Th Floor One London Wall .
Get TRAVELSMART INTERNATIONAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travelsmart International Group Limited - 6th Floor One London Wall, London, EC2Y 5EB, United Kingdom
- 2019-12-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2024-01-31) - AA
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mortgage-satisfy-charge-full (2024-01-05) - MR04
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confirmation-statement-with-updates (2023-07-19) - CS01
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accounts-with-accounts-type-group (2023-04-28) - AA
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confirmation-statement-with-no-updates (2022-03-23) - CS01
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cessation-of-a-person-with-significant-control (2022-03-17) - PSC07
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termination-director-company-with-name-termination-date (2021-04-15) - TM01
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confirmation-statement (2021-03-18) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-21) - MR01
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resolution (2020-02-24) - RESOLUTIONS
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capital-allotment-shares (2020-02-24) - SH01
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change-account-reference-date-company-current-extended (2020-02-27) - AA01
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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capital-allotment-shares (2020-02-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-17) - MR01
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notification-of-a-person-with-significant-control (2020-02-28) - PSC02
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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change-person-director-company-with-change-date (2020-10-30) - CH01
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change-person-director-company-with-change-date (2020-10-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-16) - AD01
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resolution (2020-03-09) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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change-to-a-person-with-significant-control (2020-02-28) - PSC05
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capital-allotment-shares (2020-02-21) - SH01
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incorporation-company (2019-12-05) - NEWINC
