THE TRAVEL PROFESSIONALS LIMITED
Active - Accounts Filed
General Information
NAME
THE TRAVEL PROFESSIONALS LIMITED
COMPANY NUMBER
02454478
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
20/12/1989
(35years old)
WEBSITE
http://travelprofessionals.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/09/1995
26/10/1995
EURO-NIPPON TRAVEL LIMITED
View all previous names
SURREY
KT17 1BP
Telephone: 01932589020
TPS: No
1 St Georges Yard
Farnham
Surrey
GU9 7LW
2 The Centre
Walton-on-thames
Surrey
KT12 1QJ
33 St Leonards Road
Windsor
Berkshire
SL4 3BP
69-71 East Street
Epsom
Surrey
KT17 1BP
Telephone: 589020
72 Church Street
Weybridge
Surrey
KT13 8DL
Vine House
41 Portsmouth Road
Cobham
Surrey
KT11 1JQ
Telephone: 589020
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COSMOMATE (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| SUNCITY TRAVEL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE TRAVEL PROFESSIONALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE TRAVEL PROFESSIONALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE TRAVEL PROFESSIONALS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/1992 - Present (32years) Born in Mar 1951 (age: 73) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
02/06/2011 - Present (13 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/02/2012 - Present (12 years and 10 months) Born in May 1959 (age: 65) |
Active | Director |
Current: 12 Past: 4 |
View Report |
|
22/02/2012 - Present (12 years and 10 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/12/1992 - Present (32years) Born in Aug 1954 |
Resigned | Secretary |
Current: 2 Past: 245 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WORLD MATE | Active - Accounts Filed | View Report |
| COSMOMATE (UK) LIMITED | Active - Accounts Filed | View Report |
| THE TRAVEL PROFESSIONALS LIMITED | Active - Accounts Filed | View Report |
| SUNCITY TRAVEL LIMITED | Non-Trading | View Report |
| WORLDMATE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Confirmation Statement filed |
| 17/08/2024 | New Accounts filed |
| 18/12/2023 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 12/12/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 29/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Confirmation Statement filed |
| 10/09/2020 | New Accounts filed |
| 07/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 12/12/2017 | New Confirmation Statement filed |
| 16/09/2017 | New Accounts filed |
| 12/12/2016 | New Confirmation Statement filed |
| 15/10/2016 | New Accounts filed |
| 14/10/2016 | Michael Leonard Gasson (903190668) has left the board |
| 11/12/2015 | New Confirmation Statement filed |
| 16/10/2015 | New Accounts filed |
| 03/01/2015 | New Confirmation Statement filed |
| 14/08/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 23/01/2013 | New Confirmation Statement filed |
| 25/09/2012 | New Accounts filed |
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