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TRAVEL & GENERAL TRADING LIMITED

TRAVEL & GENERAL TRADING LIMITED

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

    • Overview

    Company NameTRAVEL & GENERAL TRADING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13264875
    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 TRAVEL & GENERAL TRADING LIMITED?

    • Activities of insurance agents and brokers (66220) / Financial and insurance activities

    Where is TRAVEL & GENERAL TRADING LIMITED located?

    Registered Office Address
    69 Leadenhall Street
    EC3A 2BG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVEL & GENERAL TRADING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for TRAVEL & GENERAL TRADING LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2027
    Next Confirmation Statement DueMar 25, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2026
    OverdueNo

    What are the latest filings for TRAVEL & GENERAL TRADING LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		3 pagesAA

    Confirmation statement made on Mar 11, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		3 pagesAA

    Confirmation statement made on Mar 11, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		3 pagesAA

    Registered office address changed from 69 Leadenhall Street London EC3A 2DB United Kingdom to 69 Leadenhall Street London EC3A 2BG on May 17, 2023

    		1 pagesAD01

    Registered office address changed from 117-119 Houndsditch London EC3A 7BT England to 69 Leadenhall Street London EC3A 2DB on May 09, 2023

    		1 pagesAD01

    Confirmation statement made on Mar 11, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Mar 11, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Pierre Patrice Galeon as a director on Feb 16, 2022

    		1 pagesTM01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2021

    Statement of capital on Mar 12, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of TRAVEL & GENERAL TRADING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCULLOCH, Walter Alexander
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		Secretary
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		280801460001
    MCCULLOCH, Walter Alexander
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		Director
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		United KingdomBritish226964120002
    WATSON, Richard Stuart
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		Director
    Leadenhall Street
    EC3A 2BG London
    69
    England
    		United KingdomBritish220806490001
    GALEON, Pierre Patrice
    Houndsditch
    EC3A 7BT London
    117-119
    England
    		Director
    Houndsditch
    EC3A 7BT London
    117-119
    England
    		EnglandBritish69632090002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVEL & GENERAL TRADING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Project Sun Bidco Limited
    Houndsditch
    EC3A 7BT London
    117-119
    England
    		Mar 12, 2021
    Houndsditch
    EC3A 7BT London
    117-119
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number11267028
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    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