-
-
THE THINKING TRAVELLER HOLDINGS LIMITED - The Old Truman Brewery, 91-95 Brick Lane, London, E1 6QL, United Kingdom
Company Information
- Company registration number
- 12988885
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Truman Brewery
- 91-95 Brick Lane
- London
- E1 6QL
- United Kingdom The Old Truman Brewery, 91-95 Brick Lane, London, E1 6QL, United Kingdom UK
Management
- Managing Directors
- BEAUGIE, Huw Mcnicoll
- CRAWFORD, Alison
- D'ANNA, Rossella
- GIBSON, Elizabeth Anne
- SIMKINS, Ian
- GIANNAKOPOULOS, Dimitrios
- KEMP-WELCH, Peter John
- FENNELL, Zuleika
- LEVY, Antoine
Company Details
- Type of Business
- ltd
- Incorporated
- 2020-11-02
- Age Of Company 2020-11-02 3 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- Mr Huw Mcnicoll Beaugie
- Ms Rossella D'Anna
- Piper Nominee Iv Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-02-22
- Last Date: 2023-02-08
-
THE THINKING TRAVELLER HOLDINGS LIMITED Company Description
- THE THINKING TRAVELLER HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 12988885. Its current trading status is "live". It was registered 2020-11-02. It has declared SIC or NACE codes as "79110". It has 9 directors The latest accounts are filed up to 2022-12-31.It can be contacted at The Old Truman Brewery .
Get THE THINKING TRAVELLER HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Thinking Traveller Holdings Limited - The Old Truman Brewery, 91-95 Brick Lane, London, E1 6QL, United Kingdom
- 2020-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE THINKING TRAVELLER HOLDINGS LIMITED as filed with the government register. Guaranteed.
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.
keyboard_arrow_down 2023
-
capital-allotment-shares (2023-06-09) - SH01
-
accounts-with-accounts-type-group (2023-06-06) - AA
-
mortgage-satisfy-charge-full (2023-04-14) - MR04
-
appoint-person-director-company-with-name-date (2023-05-02) - AP01
-
second-filing-of-confirmation-statement-with-made-up-date (2023-05-09) - RP04CS01
-
memorandum-articles (2023-05-15) - MA
-
resolution (2023-05-15) - RESOLUTIONS
-
confirmation-statement-with-updates (2023-03-02) - CS01
keyboard_arrow_right 2022
-
capital-allotment-shares (2022-11-29) - SH01
-
resolution (2022-07-27) - RESOLUTIONS
-
memorandum-articles (2022-07-26) - MA
-
termination-director-company-with-name-termination-date (2022-07-25) - TM01
-
resolution (2022-06-22) - RESOLUTIONS
-
capital-allotment-shares (2022-06-17) - SH01
-
accounts-with-accounts-type-group (2022-06-14) - AA
-
appoint-person-director-company-with-name-date (2022-07-25) - AP01
-
confirmation-statement-with-updates (2022-02-08) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-12-21) - CH01
-
change-account-reference-date-company-current-extended (2021-11-01) - AA01
-
confirmation-statement-with-updates (2021-07-28) - CS01
-
notification-of-a-person-with-significant-control (2021-01-19) - PSC02
-
change-to-a-person-with-significant-control (2021-01-18) - PSC04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-18) - MR01
-
memorandum-articles (2021-01-05) - MA
-
resolution (2021-01-05) - RESOLUTIONS
-
notification-of-a-person-with-significant-control (2021-01-18) - PSC01
-
appoint-person-director-company-with-name-date (2021-12-09) - AP01
-
resolution (2021-12-14) - RESOLUTIONS
-
memorandum-articles (2021-12-14) - MA
-
termination-director-company-with-name-termination-date (2021-12-21) - TM01
-
capital-allotment-shares (2021-12-06) - SH01
keyboard_arrow_right 2020
-
appoint-person-director-company-with-name-date (2020-12-18) - AP01
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
-
capital-variation-of-rights-attached-to-shares (2020-12-24) - SH10
-
capital-name-of-class-of-shares (2020-12-24) - SH08
-
incorporation-company (2020-11-02) - NEWINC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-12-07) - MR01
-
capital-allotment-shares (2020-12-18) - SH01
