Transcendent Travel Services Ltd (reg no 10766102) is a private limited company legally formed on 2017-05-11 in England. This firm was registered at 51-52 Frith Street, London W1D 4SH. Transcendent Travel Services Ltd is operating under SIC code: 79120 which stands for "tour operator activities".
Company details
| Name | Transcendent Travel Services Ltd |
| Number | 10766102 |
| Date of Incorporation: | Thu, 11th May 2017 |
| End of financial year: | 31 December |
| Address: | 51-52 Frith Street, London, W1D 4SH |
| SIC code: |
79120 - Tour operator activities |
As for the 2 directors that can be found in this firm, we can name: Andrew L. (appointed on 11 May 2017), Kathryn R. (appointment date: 11 May 2017). The Companies House lists 4 persons of significant control, namely: Kathryn R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Transcendent Travel Services Llc can be reached at Transcendent Travel Services Llc, 10185 New York. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Andrew L. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
People with significant control
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Address | P.O.Box 3181 Transcendent Travel Services Llc, New York, 10185, United States |
| Legal authority | Delaware General Corporation Law |
| Legal form | Limited Liability Company |
| Country registered | State Of Delaware |
| Place registered | Division Of Corporations |
| Registration number | 5414280 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 2024-01-21 filed on: 28th, January 2024 | confirmation statement |
Free Download
(3 pages)
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