TRADEMARK TRAVEL LTD

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

    Company NameTRADEMARK TRAVEL LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15345515
    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 TRADEMARK TRAVEL LTD?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is TRADEMARK TRAVEL LTD located?

    Registered Office Address
    203 West Street
    PO16 0EN Fareham
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRADEMARK TRAVEL LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for TRADEMARK TRAVEL LTD?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for TRADEMARK TRAVEL LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 41 Normandy Road Fareham PO14 1FJ England to 203 West Street Fareham Hampshire PO16 0EN on Feb 13, 2026

    1 pagesAD01

    Registered office address changed from The Sanderson Business Centre Lees Lane Gosport PO12 3UL England to 41 Normandy Road Fareham PO14 1FJ on Jan 12, 2026

    1 pagesAD01

    Confirmation statement made on Dec 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Registered office address changed from 7 the Precinct South Street Gosport PO12 1HA England to The Sanderson Business Centre Lees Lane Gosport PO12 3UL on Apr 24, 2025

    1 pagesAD01

    Confirmation statement made on Dec 09, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 7 the Precinct Gosport PO12 1HA England to 7 the Precinct South Street Gosport PO12 1HA on Mar 08, 2024

    1 pagesAD01

    Registered office address changed from 7 7 the Precinct South Street Gosport Hampshire PO12 1HA England to 7 the Precinct Gosport PO12 1HA on Mar 08, 2024

    1 pagesAD01

    Registered office address changed from 41 Normandy Road Fareham Hampshire PO14 1FJ United Kingdom to 7 7 the Precinct South Street Gosport Hampshire PO12 1HA on Mar 06, 2024

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 12, 2023

    Model articles adopted

    MODEL ARTICLES
    capitalDec 12, 2023

    Statement of capital on Dec 12, 2023

    • Capital: GBP 1
    SH01

    Who are the officers of TRADEMARK TRAVEL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Mark Ian
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    England
    Director
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    England
    United KingdomBritish264877730001

    Who are the persons with significant control of TRADEMARK TRAVEL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Ian Cooper
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    England
    Dec 12, 2023
    West Street
    PO16 0EN Fareham
    203
    Hampshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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