Travel Trade Group Limited. Head office in Cambridge. Check Director.

Travel Trade Group Limited, Cambridge

Travel Trade Group Limited is a private limited company. Situated at 137 Station Road, Impington, Cambridge CB24 9NP, this 7 years old company was incorporated on 2017-05-11 and is categorised as "other business support service activities not elsewhere classified" (SIC code: 82990).
4 directors can be found in this enterprise: Adriano V. (appointed on 12 July 2019), Angelo B. (appointed on 12 January 2018), David B. (appointed on 11 May 2017).

About
Name: Travel Trade Group Limited
Number: 10764828
Incorporation date: 2017-05-11
End of financial year: 31 December


Address:	137 Station Road Impington Cambridge CB24 9NP
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

David B.

16 December 2019

Nature of control:	25-50% shares

George B.

16 December 2019

Nature of control:	25-50% shares

Martin R.

11 May 2017 - 12 January 2018

Nature of control:	significiant influence or control

James G.

11 May 2017 - 12 January 2018

Nature of control:	significiant influence or control

George B.

11 May 2017 - 12 January 2018

Nature of control:	significiant influence or control

David B.

11 May 2017 - 12 January 2018

Nature of control:	significiant influence or control

Anthony L.

11 May 2017 - 12 January 2018

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-09-30	2019-03-31	2020-01-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	106,852	221,730	401,864	2,370	150,444	648,382	892,975
Fixed Assets	22,682	22,533	21,253	19,653	20,471	18,964	20,143
Total Assets Less Current Liabilities	-11,317	76,593	62,009	-95,895	-141,508	111,754	103,676

The date for Travel Trade Group Limited confirmation statement filing is 2024-05-09. The previous one was submitted on 2023-04-25. The date for the next accounts filing is 30 September 2024. Most current accounts filing was sent for the time up until 31 December 2022.

7 persons of significant control are indexed in the Companies House, namely: David B. who has 1/2 or less of shares. George B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2024/06/11 filed on: 11th, June 2024 \| confirmation statement	Free Download (4 pages)

Type		Free download
CS01	Confirmation statement with updates 2024/06/11 filed on: 11th, June 2024 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2024/04/25 filed on: 11th, June 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 30th, October 2023 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 4th, May 2023 \| resolution	Free Download (1 page)
CS01	Confirmation statement with updates 2023/04/25 filed on: 25th, April 2023 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 30th, September 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/05/10 filed on: 10th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/12/31 filed on: 29th, January 2022 \| accounts	Free Download (2 pages)
AA01	Previous accounting period shortened to 2020/12/31 filed on: 29th, October 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2021/05/10 filed on: 3rd, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/01/31 filed on: 31st, March 2021 \| accounts	Free Download (7 pages)
AA01	Current accounting period shortened to 2020/01/31, originally was 2020/03/31. filed on: 30th, March 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2020/05/10 filed on: 21st, May 2020 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2019/12/16 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/01/06 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2019/12/16 filed on: 6th, January 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, July 2019 \| resolution	Free Download (23 pages)
SH02	Sub-division of shares on 2019/07/12 filed on: 29th, July 2019 \| capital	Free Download (4 pages)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
TM01	2019/07/12 - the day director's appointment was terminated filed on: 15th, July 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/07/12. filed on: 15th, July 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/05/10 filed on: 23rd, May 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened to 2019/03/31 filed on: 10th, May 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 10th, May 2019 \| accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2018/09/30 filed on: 10th, May 2019 \| accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, May 2019 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 9th, April 2019 \| gazette	Free Download (1 page)
PSC08	Notification of a person with significant control statement filed on: 13th, February 2019 \| persons with significant control	Free Download (2 pages)
AA01	Accounting reference date changed from 2018/05/31 to 2018/09/30 filed on: 9th, February 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2018/05/10 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
TM01	2018/04/03 - the day director's appointment was terminated filed on: 6th, June 2018 \| officers	Free Download (1 page)
SH03	Own shares purchase filed on: 9th, May 2018 \| capital	Free Download (3 pages)
SH06	Shares cancellation. Statement of capital on 2018/04/2475.00 GBP filed on: 9th, May 2018 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, May 2018 \| resolution	Free Download (22 pages)
SH01	105.00 GBP is the capital in company's statement on 2018/01/12 filed on: 11th, April 2018 \| capital	Free Download (3 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 14th, March 2018 \| officers	Free Download (2 pages)
TM01	2018/02/28 - the day director's appointment was terminated filed on: 2nd, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/01/12. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/12 filed on: 12th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/12 filed on: 12th, January 2018 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2018/01/12. filed on: 12th, January 2018 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018/01/12 filed on: 12th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/12 filed on: 12th, January 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/01/12 filed on: 12th, January 2018 \| persons with significant control	Free Download (1 page)
AD01	Address change date: 2018/01/12. New Address: 137 Station Road Impington Cambridge CB24 9NP. Previous address: 11 Signet Court Swann Road Cambridge CB5 8LA England filed on: 12th, January 2018 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 11th, May 2017 \| incorporation	Free Download (21 pages)

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