General information

Name:

Travel Rocks Ltd

Office Address:

The George Building Nicholas Road Notting Dale W11 4AN London

Number: 06397184

Incorporation date: 2007-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travel Rocks Limited can be contacted at London at The George Building Nicholas Road. You can find the firm using the zip code - W11 4AN. Travel Rocks's launching dates back to 2007. This business is registered under the number 06397184 and company's current status is active. This firm's Standard Industrial Classification Code is 74990 and has the NACE code: Non-trading company. 2022/12/31 is the last time company accounts were reported.

At present, this particular limited company is managed by just one director: Nicholas S., who was designated to this position in October 2007. In addition, the director's efforts are helped with by a secretary - Duncan H., who was appointed by this limited company in 2007.

The companies with significant control over this firm are as follows: Big Group Holdings Limited owns over 3/4 of company shares. This business can be reached in London at Nicholas Road, Notting Dale, W11 4AN.

Financial data based on annual reports

Company staff

Duncan H.

Role: Secretary

Appointed: 11 October 2007

Latest update: 20 March 2024

Nicholas S.

Role: Director

Appointed: 11 October 2007

Latest update: 20 March 2024

People with significant control

Big Group Holdings Limited
Address: The George Building Nicholas Road, Notting Dale, London, W11 4AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 3 January 2017
Nature of control:
over 3/4 of shares
The Big Group Limited
Address: 91 Princedale Road, London, W11 4NS, England
Legal authority Comapnies Act
Legal form Limited Compnany
Country registered England
Place registered England And Wales
Registration number 02520892
Notified on 6 April 2016
Ceased on 3 January 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 July 2024
Confirmation statement last made up date 14 July 2023
Annual Accounts 19 August 2013
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 19 August 2013
Annual Accounts 2 September 2014
Start Date For Period Covered By Report 2012-11-01
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 2 September 2014
Annual Accounts 18 September 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 September 2015
Annual Accounts 7 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 7 September 2016
Annual Accounts 5 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 5 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2023/01/01 (PSC05)
filed on: 3rd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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