Thames Valley Travel Limited is a private limited company registered at 12 West End Road, Mortimer Common, Reading RG7 3SY. Incorporated on 2021-01-13, this 3-year-old company is run by 1 director.
Director Robert K., appointed on 13 January 2021.
The company is classified as "travel agency activities" (Standard Industrial Classification: 79110).
The last confirmation statement was filed on 2023-01-12 and the date for the following filing is 2024-01-26. Likewise, the statutory accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 12 West End Road |
| Office Address2 | Mortimer Common |
| Town | Reading |
| Post code | RG7 3SY |
| Country of origin | United Kingdom |
| Registration Number | 13132477 |
| Date of Incorporation | Wed, 13th Jan 2021 |
| Industry | Travel agency activities |
| End of financial Year | 31st January |
| Company age | 3 years old |
| Account next due date | Thu, 31st Oct 2024 (155 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 26th Jan 2024 (2024-01-26) |
| Last confirmation statement dated | Thu, 12th Jan 2023 |
Position: Director
Appointed: 13 January 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Robert K. This PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Triangle Travel Limited that entered Reading, England as the official address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Robert K.
| Notified on | 13 January 2021 |
| Nature of control: |
significiant influence or control |
Triangle Travel Limited
12 West End Road, Mortimer Common, Reading, RG7 3SY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 04173623 |
| Notified on | 13 January 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 1 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 |
| Number Shares Allotted | 1 | 1 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control 13th January 2021 filed on: 3rd, April 2024 |
persons with significant control | Free Download (2 pages) |
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