Travel Safe Services Limited, London

Travel Safe Services Limited is a private limited company. Situated at 4Th Floor Silverstream House, Fitzroy Street, London W1T 6EB, the above-mentioned 10 months old company was incorporated on 2020-08-05 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
1 director can be found in the company: Brett G. (appointed on 09 January 2021).
About
Name: Travel Safe Services Limited
Number: 12794967
Incorporation date: 2020-08-05
Company age: 10 months
End of financial year: 31 August
 
Address: 4th Floor Silverstream House
Fitzroy Street
London
W1T 6EB
SIC code: 79110 - Travel agency activities
Company staff
People with significant control
Brett G.
1 January 2021
Nature of control: 50,01-75% shares
Emma T.
5 August 2020 - 15 March 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Gh Regency Limited
1 November 2020 - 9 January 2021
Address Kemp House City Road, London, EC1V 2NX, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 10000640
Nature of control: 25-50% shares
Brett G.
5 August 2020 - 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares
Ian G.
5 August 2020 - 1 November 2020
Nature of control: 25-50% voting rights
25-50% shares

The target date for Travel Safe Services Limited confirmation statement filing is 2021-08-18. The due date for the next accounts filing is 05 May 2022.

5 persons of significant control are reported in the official register, namely: Brett G. who owns over 1/2 to 3/4 of shares . Emma T. who owns 1/2 or less of shares, 1/2 or less of voting rights. Gh Regency Limited owns 1/2 or less of shares. The corporate PSC can be reached at City Road, EC1V 2NX London.

Company filing
Filter filings by category:
Address Incorporation Officers Persons with significant control
Director appointment termination date: Monday 15th March 2021
filed on: 15th, March 2021 | officers
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