Th Travel Ltd LONDON


Th Travel Ltd is a private limited company registered at Wework Wework - Lottovate, 71-91 Aldwych, London WC2B 4HN. This 1 month-old company, incorporated on 2019-11-26 is run by 2 directors.
Director Lisa N., appointed on 26 November 2019. Director Andrew B., appointed on 26 November 2019.
The company is officially classified as "travel agency activities" (SIC: 79110).

Th Travel Ltd Address / Contact

Office Address Wework Wework - Lottovate
Office Address2 71-91 Aldwych
Town London
Post code WC2B 4HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12333770
Date of Incorporation Tue, 26th Nov 2019
Industry Travel agency activities
End of financial Year 30th November
Company age 1 month
Account next due date Thu, 26th Aug 2021 (585 days left)
Next confirmation statement due date Wed, 9th Dec 2020 (2020-12-09)

Company staff

Lisa N.

Position: Director

Appointed: 26 November 2019

Andrew B.

Position: Director

Appointed: 26 November 2019

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As BizStats established, there is Zeal Network Se from London, England. The abovementioned PSC is classified as "a european public limited liability company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Andrew B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lisa N., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Zeal Network Se

5th Floor One New Change, London, EC4M 9AF, England

Legal authority England And Wales
Legal form European Public Limited Liability Company
Notified on 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Andrew B.

Notified on 26 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lisa N.

Notified on 26 November 2019
Ceased on 6 December 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 26th, November 2019
Free Download (13 pages)
Adoption of model articles
67.00 GBP is the capital in company's statement on Tuesday 26th November 2019

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