The Travel Professionals Limited

General information

Name:

The Travel Professionals Ltd

Office Address:

69-71 East Street KT17 1BP Epsom

Number: 02454478

Incorporation date: 1989-12-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Travel Professionals is a business with it's headquarters at KT17 1BP Epsom at 69-71 East Street. This company was set up in 1989 and is registered as reg. no. 02454478. This company has been operating on the UK market for 35 years now and the official state is active. The company has been on the market under three names. Its very first official name, The Travel Professionals, was switched on 1995/09/26 to Euro-nippon Travel. The current name, used since 1995, is The Travel Professionals Limited. The firm's declared SIC number is 79110: Travel agency activities. The Travel Professionals Ltd filed its account information for the period that ended on 2022-12-31. The company's latest confirmation statement was released on 2022-12-04.

As stated, this business was created in December 1989 and has been overseen by ten directors, and out of them three (Nilesh P., Kevin O. and Haruhisa H.) are still a part of the company. In order to provide support to the directors, the business has been using the skills of Rachel A. as a secretary since June 2011.

  • Previous company's names
  • The Travel Professionals Limited 1995-10-26
  • Euro-nippon Travel Limited 1995-09-26
  • The Travel Professionals Limited 1989-12-20

Financial data based on annual reports

Company staff

Nilesh P.

Role: Director

Appointed: 22 February 2012

Latest update: 15 April 2024

Kevin O.

Role: Director

Appointed: 22 February 2012

Latest update: 15 April 2024

Rachel A.

Role: Secretary

Appointed: 02 June 2011

Latest update: 15 April 2024

Haruhisa H.

Role: Director

Appointed: 20 December 1992

Latest update: 15 April 2024

People with significant control

The companies that control this firm include: Cosmomate (Uk) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Epsom at East Street, KT17 1BP, Surrey and was registered as a PSC under the registration number 02330741.

Cosmomate (Uk) Limited
Address: 69-71 East Street, Epsom, Surrey, KT17 1BP, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 02330741
Notified on 6 April 2016
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 18 December 2023
Confirmation statement last made up date 04 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 79110 : Travel agency activities
34
Company Age

Similar companies nearby

Closest companies