Travel Trade Executive Limited. net worth, address, company information. Free

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Travel Trade Executive Limited (number 05668119) is a private limited company started on 2006-01-06 originating in United Kingdom. This enterprise is registered at 1St Floor 264 Manchester Road, Warrington WA1 3RB. Travel Trade Executive Limited operates Standard Industrial Classification: 99999 which stands for "dormant company".

Company details

Name	Travel Trade Executive Limited
Number	05668119
Date of Incorporation:	Friday 6th January 2006
End of financial year:	31 December
Address:	1st Floor 264 Manchester Road, Warrington, WA1 3RB
SIC code:	99999 - Dormant Company

Moving to the 1 managing director that can be found in the above-mentioned business, we can name: Andrew C. (appointed on 31 July 2007). 1 secretary is in the company: Sharon C. (appointed on 31 July 2007). The Companies House reports 4 persons of significant control, namely: Andrew C. owns over 1/2 to 3/4 of shares , Travel Trade Recruitment (Holdings) Ltd can be found at 264 Manchester Road, WA1 3RB Warrington, Cheshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sharon C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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
Current Assets	-	-	-	-	1	1	1	1	1	1	1	1
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1	1	1	1	1	-	1	1	1	1	1	1

People with significant control

Andrew C.

6 April 2016

Nature of control:	50,01-75% shares

Travel Trade Recruitment (Holdings) Ltd

12 June 2019

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Sharon C.

12 June 2019

Nature of control:	25-50% voting rights 25-50% shares

Andrew C.

6 April 2016 - 7 February 2019

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)

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(AA) Micro company accounts made up to 31st December 2022 filed on: 30th, September 2023 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2021 filed on: 29th, September 2022 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2020 filed on: 23rd, August 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2019 filed on: 6th, September 2020 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 31st December 2018 filed on: 2nd, September 2019 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 30th, April 2018 \| accounts	Free Download (5 pages)
(CH01) On 20th April 2018 director's details were changed filed on: 23rd, April 2018 \| officers	Free Download (2 pages)
(CH01) On 20th April 2018 director's details were changed filed on: 20th, April 2018 \| officers	Free Download (2 pages)
(CH03) On 20th April 2018 secretary's details were changed filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 1st Floor, 264 Manchester Road Warrington WA1 3RB on 26th March 2018 to 1st Floor 264 Manchester Road Warrington Cheshire WA1 3RB filed on: 26th, March 2018 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 31st December 2016 filed on: 25th, August 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st December 2015 filed on: 15th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2016 filed on: 18th, January 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2014 filed on: 23rd, September 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2014 filed on: 17th, February 2014 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2012 filed on: 28th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2013 filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2011 filed on: 12th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2012 filed on: 20th, January 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st December 2010 filed on: 11th, March 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2011 filed on: 1st, February 2011 \| annual return	Free Download (4 pages)
(AD02) Register inspection address has been changed filed on: 1st, February 2011 \| address	Free Download (1 page)
(AD01) Registered office address changed from 113 Orford Lane Warrington Cheshire WA2 7AR on 16th July 2010 filed on: 16th, July 2010 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 31st December 2009 filed on: 25th, February 2010 \| accounts	Free Download (6 pages)
(CH01) On 16th January 2010 director's details were changed filed on: 16th, January 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 6th January 2010 filed on: 16th, January 2010 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 19th, May 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to 4th February 2009 with complete member list filed on: 4th, February 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 29th, May 2008 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to 7th March 2008 with complete member list filed on: 7th, March 2008 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 25th, October 2007 \| accounts	Free Download (5 pages)
(288b) On 16th October 2007 Secretary resigned;director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(288a) On 16th October 2007 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288a) On 16th October 2007 New secretary appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(288b) On 16th October 2007 Secretary resigned;director resigned filed on: 16th, October 2007 \| officers	Free Download (1 page)
(287) Registered office changed on 16/10/07 from: 34 arlington rd london NW1 7HU filed on: 16th, October 2007 \| address	Free Download (1 page)
(287) Registered office changed on 16/10/07 from: 34 arlington rd london NW1 7HU filed on: 16th, October 2007 \| address	Free Download (1 page)
(288a) On 16th October 2007 New director appointed filed on: 16th, October 2007 \| officers	Free Download (2 pages)
(363a) Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 13th February 2007 with complete member list filed on: 13th, February 2007 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 7th, August 2006 \| accounts	Free Download (1 page)
(288a) On 7th August 2006 New secretary appointed;new director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
(288a) On 7th August 2006 New secretary appointed;new director appointed filed on: 7th, August 2006 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 6th, January 2006 \| incorporation	Free Download (9 pages)
(288b) On 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On 6th January 2006 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On 6th January 2006 Director resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)
(288b) On 6th January 2006 Secretary resigned filed on: 6th, January 2006 \| officers	Free Download (1 page)

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