TRAVEL SOLUTIONS INTERNATIONAL LIMITED
Overview
| Company Name | TRAVEL SOLUTIONS INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06513842 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is TRAVEL SOLUTIONS INTERNATIONAL LIMITED located?
| Registered Office Address | International House 142 Cromwell Road SW7 4EF London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (898) LIMITED | Feb 26, 2008 | Feb 26, 2008 |
What are the latest accounts for TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Mar 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 04, 2026 |
| Overdue | No |
What are the latest filings for TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 04, 2026 with updates | 4 pages | CS01 | ||
Registered office address changed from International House Cromwell Road London SW7 4EF England to International House 142 Cromwell Road London SW7 4EF on Apr 15, 2026 | 1 pages | AD01 | ||
Termination of appointment of Paul Spencer as a secretary on Apr 18, 2025 | 1 pages | TM02 | ||
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Termination of appointment of Paul David Spencer as a director on Apr 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Mar 04, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 04, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 5 pages | AA | ||
Termination of appointment of Jamie Morris as a director on Jul 07, 2023 | 1 pages | TM01 | ||
Appointment of Mr Paul David Spencer as a director on Jul 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jamie Morris as a secretary on Jul 07, 2023 | 1 pages | TM02 | ||
Appointment of Mr Paul Spencer as a secretary on Jul 07, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Mar 04, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Edmund Jones as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Zai Mei Hu as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Termination of appointment of Russel Amaral as a director on Jan 31, 2021 | 1 pages | TM01 | ||
Termination of appointment of Samir Andraos as a director on Dec 31, 2020 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 5 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Mar 04, 2022 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Mar 04, 2021 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Who are the officers of TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KUMPF, Richard | Director | 3806 Stratford Ave Dallas 75205 United States | United States | American | 137084290001 | |||||
| MORRIS, Jamie | Secretary | Cromwell Road SW7 4EF London International House England | 245493010001 | |||||||
| SPENCER, Paul | Secretary | RG1 5SA Reading 36 Junction Road Berkshire England | 311669040001 | |||||||
| WILLIAMSON, Mervyn John | Secretary | 71 Park Road Chiswick W4 3EY London | British | 42125100004 | ||||||
| BEACH SECRETARIES LIMITED | Secretary | Fetter Lane EC4A 1BN London 100 | 128039770001 | |||||||
| AMARAL, Russel | Director | Maklin Street Pendle Hill Nsw 2145 18 | Australia | Australian | 150855350001 | |||||
| ANDRAOS, Samir | Director | Sheikh Zayed Road 10466 Almurooj Complex Dubai | Dubai | Lebanese | 150855370001 | |||||
| COGHLAN, Aidan | Director | Cromwell Road SW7 4EF London International House England | Ireland | Irish | 165553180001 | |||||
| GUPTA, Shravan | Director | 10 Gupta Layout Basavanagudi Bangalore Khanapaka India | India | Indian | 137320730001 | |||||
| HONG, Heng Chow Albert | Director | Kim Keat Link 02-119 Singapore 251 310251 Singapore | Singapore | 133552040001 | ||||||
| HU, Zai Mei | Director | 5/F Block 2 Flat D Meadowland Yuen Long Hong Kong | China | Chinese | 137084060001 | |||||
| JONES, Edmund | Director | Joseph Harrison Street Yaba 49 Lagos | Africa | Nigerian | 150855390001 | |||||
| KAO, Jonathan | Director | 14/F Flat A, 8 Knighton St. Causeway Bay Hong Kong Sar China | Canada | Canadian | 137084190001 | |||||
| MCDONALD, Robert Edward | Director | Old South Head Road Vaucluse 104 2030 Nsw New South Wales Australia | Australia | Australia | 133552690001 | |||||
| MORRIS, Jamie | Director | Cromwell Road SW7 4EF London International House England | England | British | 244399540001 | |||||
| RENAUD, Simon | Director | Rue De Savoie 74160 Paris 5 France | France | French | 176804050001 | |||||
| SMITH, Keryn Malcolm | Director | Glanville Terrace Parnell Auckland 36 New Zealand | New Zealand | New Zealand | 133552340001 | |||||
| SPENCER, Paul David | Director | RG1 5SA Reading 36 Junction Road Berkshire England | England | British | 254432410001 | |||||
| STEIN, Craig Brent | Director | Cromwell Road SW7 4EF London International House England | South Africa | South African | 167818600001 | |||||
| WILLIAMSON, Mervyn John | Director | 71 Park Road Chiswick W4 3EY London | England | British | 42125100004 | |||||
| CROFT NOMINEES LIMITED | Director | Fetter Lane EC4A 1BN London 100 | 128039780001 |
What are the latest statements on persons with significant control for TRAVEL SOLUTIONS INTERNATIONAL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0