co
Corporate
Observer
Homepage
Data
Great Britain
Company
THE TRAVEL RETAIL CONSULTANCY LTD

THE TRAVEL RETAIL CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE TRAVEL RETAIL CONSULTANCY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06703916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THE TRAVEL RETAIL CONSULTANCY LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE TRAVEL RETAIL CONSULTANCY LTD located?

    Registered Office Address
    Copperville House Fawkham Green Road
    Fawkham
    DA3 8NN Longfield
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE TRAVEL RETAIL CONSULTANCY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 29, 2026
    Next Accounts Due OnMar 29, 2027
    Last Accounts
    Last Accounts Made Up ToJun 29, 2025

    What is the status of the latest confirmation statement for THE TRAVEL RETAIL CONSULTANCY LTD?

    Last Confirmation Statement Made Up ToMar 18, 2027
    Next Confirmation Statement DueApr 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 18, 2026
    OverdueNo

    What are the latest filings for THE TRAVEL RETAIL CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Jun 29, 2025

    		3 pagesAA

    Previous accounting period shortened from Jun 30, 2025 to Jun 29, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 18, 2026 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2023

    		3 pagesAA

    Confirmation statement made on Mar 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    		3 pagesAA

    Confirmation statement made on Mar 18, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    		3 pagesAA

    Confirmation statement made on Mar 18, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    		3 pagesAA

    Micro company accounts made up to Jun 30, 2019

    		2 pagesAA

    Confirmation statement made on Mar 18, 2020 with updates

    		4 pagesCS01

    Termination of appointment of Marie Ann Hart as a director on Jul 01, 2019

    		1 pagesTM01

    Cessation of Marie Ann Hart as a person with significant control on Jul 01, 2019

    		1 pagesPSC07

    Confirmation statement made on Feb 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Confirmation statement made on Feb 12, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Sep 22, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		2 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    		3 pagesCS01

    Registered office address changed from Mitre House 12-14 Mitre Street London EC3A 5BU to Copperville House Fawkham Green Road Fawkham Longfield Kent DA3 8NN on May 09, 2017

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of THE TRAVEL RETAIL CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFITHS, Rebecca Anne
    Orchard Cottage Holwood
    Westerham Road
    BR2 6HB Keston
    		Secretary
    Orchard Cottage Holwood
    Westerham Road
    BR2 6HB Keston
    		British45431760001
    GRIFFITHS, David Jonathan
    Holwood
    Westerham Road
    BR2 6HB Keston
    Orchard Cottage
    Kent
    		Director
    Holwood
    Westerham Road
    BR2 6HB Keston
    Orchard Cottage
    Kent
    		EnglandBritish60104060003
    GRIFFITHS, Rebecca Anne
    Orchard Cottage Holwood
    Westerham Road
    BR2 6HB Keston
    		Director
    Orchard Cottage Holwood
    Westerham Road
    BR2 6HB Keston
    		EnglandBritish45431760001
    HART, Marie Ann
    Hardwicke House
    Esplanade
    BN25 1JS Seaford
    Flat 7
    East Sussex
    England
    		Director
    Hardwicke House
    Esplanade
    BN25 1JS Seaford
    Flat 7
    East Sussex
    England
    		EnglandBritish179470930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE TRAVEL RETAIL CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Marie Ann Hart
    Fawkham Green Road
    Fawkham
    DA3 8NN Longfield
    Copperville House
    Kent
    England
    		Apr 06, 2016
    Fawkham Green Road
    Fawkham
    DA3 8NN Longfield
    Copperville House
    Kent
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Rebecca Anne Griffiths
    Fawkham Green Road
    Fawkham
    DA3 8NN Longfield
    Copperville House
    Kent
    England
    		Apr 06, 2016
    Fawkham Green Road
    Fawkham
    DA3 8NN Longfield
    Copperville House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr David Jonathan Griffiths
    Fawkham Green Road
    Fawkham
    DA3 8NN Longfield
    Copperville House
    Kent
    England
    		Apr 06, 2016
    Fawkham Green Road
    Fawkham
    DA3 8NN Longfield
    Copperville House
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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