Th Travel Ltd HAVANT


Th Travel Ltd is a private limited company registered at 36 Fifth Avenue, Havant PO9 2PL. Its total net worth is estimated to be roughly 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-11-26, this 4-year-old company is run by 3 directors.
Director Helmut B., appointed on 01 January 2022. Director Andrew B., appointed on 26 November 2019. Director Lisa N., appointed on 26 November 2019.
The company is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
The last confirmation statement was sent on 2022-11-25 and the date for the next filing is 2023-12-09. Likewise, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

Th Travel Ltd Address / Contact

Office Address 36 Fifth Avenue
Town Havant
Post code PO9 2PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12333770
Date of Incorporation Tue, 26th Nov 2019
Industry Other business support service activities not elsewhere classified
End of financial Year 30th November
Company age 5 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 9th Dec 2023 (2023-12-09)
Last confirmation statement dated Fri, 25th Nov 2022

Company staff

Helmut B.

Position: Director

Appointed: 01 January 2022

Andrew B.

Position: Director

Appointed: 26 November 2019

Lisa N.

Position: Director

Appointed: 26 November 2019

Amit L.

Position: Director

Appointed: 06 December 2019

Resigned: 22 December 2021

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
Ceased on 10 May 2022
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

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-11-30
Balance Sheet
Cash Bank On Hand158 087
Current Assets166 173
Debtors8 086
Net Assets Liabilities125 434
Other Debtors8 086
Other
Accrued Liabilities Deferred Income14 185
Average Number Employees During Period4
Creditors40 739
Net Current Assets Liabilities125 434
Other Creditors17 170
Taxation Social Security Payable2 586
Total Assets Less Current Liabilities125 434
Trade Creditors Trade Payables6 798

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Saturday 25th November 2023
filed on: 4th, December 2023
Free Download (4 pages)

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