Tlc Worldwide Travel Limited

General information

Name:

Tlc Worldwide Travel Ltd

Office Address:

Watson House 1st Floor 54 Baker Street W1U 7BU London

Number: 13047019

Incorporation date: 2020-11-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Tlc Worldwide Travel came into being in 2020 as a company enlisted under no 13047019, located at W1U 7BU London at Watson House 1st Floor. This firm has been in business for four years and its status at the time is active. Founded as The Original Reward Company, the firm used the business name up till Friday 22nd July 2022, then it was changed to Tlc Worldwide Travel Limited. This company's registered with SIC code 73110 - Advertising agencies. 2022-12-31 is the last time when account status updates were filed.

Currently, the directors chosen by the following firm are: Alec J. arranged to perform management duties in 2020 and Nicholas T. arranged to perform management duties four years ago. In addition, the managing director's duties are constantly helped with by a secretary - Phillip M., who was officially appointed by this firm four years ago.

  • Previous company's names
  • Tlc Worldwide Travel Limited 2022-07-22
  • The Original Reward Company Limited 2020-11-27

Company staff

Alec J.

Role: Director

Appointed: 27 November 2020

Latest update: 23 January 2024

Phillip M.

Role: Secretary

Appointed: 27 November 2020

Latest update: 23 January 2024

Nicholas T.

Role: Director

Appointed: 27 November 2020

Latest update: 23 January 2024

People with significant control

The companies that control this firm are as follows: Tlc Marketing Worldwide Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 1St Floor, 54 Baker Street, W1U 7BU and was registered as a PSC under the registration number 03416307.

Tlc Marketing Worldwide Group Limited
Address: Watson House 1st Floor, 54 Baker Street, London, W1U 7BU, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 03416307
Notified on 27 November 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 12th, April 2024
resolution
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 73110 : Advertising agencies
3
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