Travel Trade Executive Limited in Warrington, WA1 3RB

Description

Data updated on: 01-11-2023

Travel Trade Executive Limited is established as Private Limited Company, based in 1st Floor 264 Manchester Road, Warrington. The company's zip code is WA1 3RB. The company was established in 2006. The firm's Companies House Registration Number is 05668119. The company's principal business activity number is 99999 which means Dormant Company. Travel Trade Executive Ltd released its latest accounts for the financial year up to 2022/12/31. The firm's most recent annual confirmation statement was released on 2023/02/07.

Concerning the following firm, just about all of director's tasks have so far been fulfilled by Andrew C. who was assigned this position in 2007. This firm had been controlled by Kevin R. till 2007. Moreover, the director's assignments are helped with by a secretary - Sharon C., who was selected by the following firm in 2007.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	1	1	1	1	1

Balance Sheet
Current Assets					1	1	1	1	1	1	1	1
Debtors	1	1	1	1	1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1

Other Financial Data
Amounts Owed By Related Parties						1	1
Number Shares Issued Fully Paid						1	1
Par Value Share		1	1	1	1		1
Net Current Assets Liabilities							1	1	1	1	1	1
Number Shares Allotted		1	1	1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1		1	1	1	1	1	1

Company staff

Sharon C.

Role: Secretary

Appointed: 31 July 2007

Latest update: 29 December 2023

Andrew C.

Role: Director

Appointed: 31 July 2007

Latest update: 29 December 2023

People with significant control

Executives who control this firm include: Andrew C. owns over 1/2 to 3/4 of company shares . Travel Trade Recruitment (Holdings) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Warrington at 264 Manchester Road, WA1 3RB, Cheshire and was registered as a PSC under the reg no 11999193. Sharon C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew C.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

Travel Trade Recruitment (Holdings) Ltd

Address: 1st Floor 264 Manchester Road, Warrington, Cheshire, WA1 3RB, United Kingdom

Legal authority Uk

Legal form Incorporated Entity

Country registered England And Wales

Place registered England & Wales

Registration number 11999193

Notified on 12 June 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Sharon C.

Notified on 12 June 2019

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Andrew C.

Notified on 6 April 2016

Ceased on 7 February 2019

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	21 February 2024
Confirmation statement last made up date	07 February 2023

Annual Accounts 8 August 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	8 August 2014
Annual Accounts 9 March 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	9 March 2015
Annual Accounts 31 March 2016
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Date Approval Accounts	31 March 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2015
End Date For Period Covered By Report	31 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
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
Annual Accounts 18 February 2013
End Date For Period Covered By Report	31 December 2012
Date Approval Accounts	18 February 2013

Travel Trade Executive Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sharon C.

Andrew C.

Kevin R.

Kevin R.

People with significant control

Andrew C.

Travel Trade Recruitment (Holdings) Ltd

Sharon C.

Andrew C.

Accounts Documents

Company filings

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