True North Travel Limited

General information

Name:

True North Travel Ltd

Office Address:

Unit 10 English Business Park English Close BN3 7ET Hove

Number: 12912634

Incorporation date: 2020-09-29

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

True North Travel is a company situated at BN3 7ET Hove at Unit 10 English Business Park. This business was formed in 2020 and is established under the registration number 12912634. This business has been on the English market for four years now and its state is active. This company's SIC and NACE codes are 79110 - Travel agency activities. 2022-09-30 is the last time account status updates were filed.

There seems to be a number of two directors running this particular company right now, specifically Christopher B. and Simon R. who have been performing the directors responsibilities since Tuesday 5th January 2021. To help the directors in their tasks, this particular company has been utilizing the skillset of Simon R. as a secretary since 2020.

Executives who control the firm include: Christopher B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Simon R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Christopher B.

Role: Director

Appointed: 05 January 2021

Latest update: 19 March 2024

Simon R.

Role: Secretary

Appointed: 29 September 2020

Latest update: 19 March 2024

Simon R.

Role: Director

Appointed: 29 September 2020

Latest update: 19 March 2024

People with significant control

Christopher B.
Notified on 6 January 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Simon R.
Notified on 29 September 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 12 October 2024
Confirmation statement last made up date 28 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-09-29
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 28th September 2023 (CS01)
filed on: 3rd, October 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
  • 79120 : Tour operator activities
3
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