Traveljigsaw Holdings Limited. net worth, address, company information. Free

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Company details

Name	Traveljigsaw Holdings Limited
Number	06604660
Date of Incorporation:	2008/05/28
End of financial year:	30 June
Address:	100 New Bridge Street, London, EC4V 6JA
SIC code:	70100 - Activities of head offices

Traveljigsaw Holdings Limited was dissolved on 2023-07-25. Traveljigsaw Holdings was a private limited company that was located at 100 New Bridge Street, London, EC4V 6JA. This company (formed on 2008-05-28) was run by 2 directors.
Director Matthias S. who was appointed on 13 January 2022.
Director Susana D. who was appointed on 10 March 2020.

The company was classified as "activities of head offices" (70100). As stated in the official information, there was a name change on 2008-06-05 and their previous name was Newincco 846. The last confirmation statement was sent on 2022-08-16 and last time the statutory accounts were sent was on 31 December 2020. 2015-08-16 was the date of the latest annual return.

Directors

People with significant control

Priceline.Com International Limited

6 April 2016

Address	100 New Bridge Street, London, EC4V 6JA, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	5505187
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CH01) On 2023/03/13 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)

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(CH01) On 2023/03/13 director's details were changed filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 30th, December 2022 \| capital	Free Download (2 pages)
(SH19) 0.02 GBP is the capital in company's statement on 2022/12/30 filed on: 30th, December 2022 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 30th, December 2022 \| resolution	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 30/12/22 filed on: 30th, December 2022 \| insolvency	Free Download (2 pages)
(AA01) Extension of accounting period to 2022/06/30 from 2021/12/31 filed on: 4th, August 2022 \| accounts	Free Download (3 pages)
(MA) Articles and Memorandum of Association filed on: 9th, April 2022 \| incorporation	Free Download (43 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, April 2022 \| resolution	Free Download (6 pages)
(SH01) 101500.01 GBP is the capital in company's statement on 2022/02/25 filed on: 7th, April 2022 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/01/31 filed on: 7th, February 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 26th, January 2022 \| accounts	Free Download (161 pages)
(AP01) New director appointment on 2022/01/13. filed on: 17th, January 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 3rd, March 2021 \| accounts	Free Download (175 pages)
(AP01) New director appointment on 2020/03/10. filed on: 16th, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/02/27 filed on: 16th, April 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 12th, December 2019 \| accounts	Free Download (21 pages)
(TM01) Director's appointment terminated on 2019/07/01 filed on: 3rd, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/07/01. filed on: 3rd, July 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/01/03 director's details were changed filed on: 3rd, January 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 5th, October 2018 \| accounts	Free Download (21 pages)
(AP01) New director appointment on 2018/04/27. filed on: 30th, April 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/03/01 filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 15th, August 2017 \| accounts	Free Download (22 pages)
(TM01) Director's appointment terminated on 2017/03/31 filed on: 31st, March 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/02/10. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2017/01/12 filed on: 16th, January 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 9th, October 2016 \| accounts	Free Download (21 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/16 filed on: 14th, September 2015 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2014/12/31 filed on: 16th, May 2015 \| accounts	Free Download (18 pages)
(TM02) Secretary's appointment terminated on 2014/11/20 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2014/11/20 filed on: 25th, November 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/11/17. filed on: 25th, November 2014 \| officers	Free Download (2 pages)
(CH03) On 2014/08/01 secretary's details were changed filed on: 16th, September 2014 \| officers	Free Download (3 pages)
(CH01) On 2014/08/01 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (4 pages)
(CH01) On 2014/08/01 director's details were changed filed on: 16th, September 2014 \| officers	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/16 filed on: 16th, September 2014 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 4th, August 2014 \| accounts	Free Download (18 pages)
(CH01) On 2013/11/01 director's details were changed filed on: 22nd, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/16 filed on: 19th, September 2013 \| annual return	Free Download (18 pages)
(SH01) 101500.00 GBP is the capital in company's statement on 2013/09/19 capital
(TM01) Director's appointment terminated on 2013/07/02 filed on: 2nd, July 2013 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2013/07/01 filed on: 1st, July 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 26th, March 2013 \| accounts	Free Download (17 pages)
(TM01) Director's appointment terminated on 2013/03/20 filed on: 20th, March 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 13th, September 2012 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/16 filed on: 31st, August 2012 \| annual return	Free Download (21 pages)
(AP01) New director appointment on 2012/03/26. filed on: 26th, March 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2012/03/26 filed on: 26th, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/16 filed on: 15th, September 2011 \| annual return	Free Download (21 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 6th, September 2011 \| accounts	Free Download (19 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/05/28 filed on: 28th, June 2011 \| annual return	Free Download (21 pages)
(CH03) On 2010/05/18 secretary's details were changed filed on: 8th, April 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2011/04/08 filed on: 8th, April 2011 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 23rd, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 23rd, March 2011 \| resolution	Free Download (17 pages)
(AA) Group of companies' report and financial statements (accounts) made up to 2009/12/31 filed on: 16th, September 2010 \| accounts	Free Download (28 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/05/28 filed on: 9th, July 2010 \| annual return	Free Download (26 pages)
(CH01) On 2009/10/01 director's details were changed filed on: 24th, June 2010 \| officers	Free Download (3 pages)
(SH01) 127899.79 GBP is the capital in company's statement on 2010/05/18 filed on: 21st, June 2010 \| capital	Free Download (10 pages)
(AP03) On 2010/06/21, company appointed a new person to the position of a secretary filed on: 21st, June 2010 \| officers	Free Download (3 pages)
(AUD) Resignation of an auditor filed on: 16th, June 2010 \| auditors	Free Download (1 page)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 11th, June 2010 \| resolution	Free Download (63 pages)
(AP04) On 2010/06/10, company appointed a new person to the position of a secretary filed on: 10th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/10. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/10. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/10. filed on: 10th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/09. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on 2010/06/09 filed on: 9th, June 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/06/09. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/06/09. filed on: 9th, June 2010 \| officers	Free Download (3 pages)
(AD01) Change of registered office on 2010/06/09 from Floors 2-4 St Georges House 56 Peter Street Manchester M2 3NQ filed on: 9th, June 2010 \| address	Free Download (2 pages)
(SH06) Shares cancellation. Statement of capital on 2010/05/26101500.00 GBP filed on: 26th, May 2010 \| capital	Free Download (5 pages)
(SH03) Own shares purchase filed on: 26th, May 2010 \| capital	Free Download (3 pages)
(CH01) On 2010/02/26 director's details were changed filed on: 22nd, March 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(CH01) On 2010/01/28 director's details were changed filed on: 4th, February 2010 \| officers	Free Download (3 pages)
(AP01) New director appointment on 2010/01/06. filed on: 6th, January 2010 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 6th, January 2010 \| resolution	Free Download (69 pages)
(MISC) 122 s/division filed on: 6th, January 2010 \| miscellaneous	Free Download (1 page)
(AD01) Change of registered office on 2009/11/21 from First Floor 49 Peter Street Manchester Greater Manchester M2 3NG filed on: 21st, November 2009 \| address	Free Download (2 pages)
(353) Location of register of members filed on: 12th, August 2009 \| address	Free Download (1 page)
(288c) Director's change of particulars filed on: 12th, August 2009 \| officers	Free Download (1 page)
(363a) Annual return drawn up to 2009/08/12 with complete member list filed on: 12th, August 2009 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights filed on: 25th, July 2009 \| resolution	Free Download (5 pages)
(123) Nc inc already adjusted 13/06/08 filed on: 25th, July 2009 \| capital	Free Download (1 page)
(AA) Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 29th, April 2009 \| accounts	Free Download (26 pages)
(288a) On 2009/04/04 Director and secretary appointed filed on: 4th, April 2009 \| officers	Free Download (2 pages)
(288b) On 2009/04/04 Appointment terminate, director and secretary filed on: 4th, April 2009 \| officers	Free Download (1 page)
(288a) On 2008/11/01 Director appointed filed on: 1st, November 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (3 pages)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
(288a) On 2008/07/02 Director appointed filed on: 2nd, July 2008 \| officers	Free Download (2 pages)
(SA) Affairs statement filed on: 26th, June 2008 \| miscellaneous	Free Download (107 pages)
(288b) On 2008/06/24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/24 Appointment terminated secretary filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288b) On 2008/06/24 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
(288a) On 2008/06/24 Secretary appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
(288a) On 2008/06/24 Director appointed filed on: 24th, June 2008 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/05/2009 to 31/12/2008 filed on: 24th, June 2008 \| accounts	Free Download (1 page)
(287) Registered office changed on 24/06/2008 from seventh floor 90 high holborn london WC1V 6XX filed on: 24th, June 2008 \| address	Free Download (1 page)
(RESOLUTIONS) Resolution to increase authorised share capital filed on: 24th, June 2008 \| resolution	Free Download (1 page)
(123) Nc inc already adjusted 13/06/08 filed on: 24th, June 2008 \| capital	Free Download (48 pages)
(CERTNM) Company name changed newincco 846 LIMITEDcertificate issued on 05/06/08 filed on: 3rd, June 2008 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 28th, May 2008 \| incorporation	Free Download (23 pages)

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