BizStats
You are here: bizstats.co.uk > a-z index > T list > TH list > THE list > THE list

The Choice Travel Team Limited WOKINGHAM

Founded in 1988, The Choice Travel Team, classified under reg no. 02286983 is an active company. Currently registered at Wallis House RG40 1AU, Wokingham the company has been in the business for thirty six years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021.

There is a single director in the firm at the moment - Pavlos S., appointed on 1 August 2015. In addition, a secretary was appointed - Pavlos S., appointed on 30 September 2016. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Choice Travel Team Limited Address / Contact

Office Address Wallis House
Office Address2 27 Broad Street
Town Wokingham
Post code RG40 1AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 02286983
Date of Incorporation Mon, 15th Aug 1988
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st December
Company age 36 years old
Account next due date Sat, 30th Sep 2023 (214 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 31st Jul 2024 (2024-07-31)
Last confirmation statement dated Mon, 17th Jul 2023

Company staff

Pavlos S.

Position: Secretary

Appointed: 30 September 2016

Pavlos S.

Position: Director

Appointed: 01 August 2015

Aristotelis S.

Position: Secretary

Appointed: 03 January 2011

Resigned: 30 September 2016

Aristotelis S.

Position: Director

Appointed: 30 March 2010

Resigned: 01 August 2015

Ecaterini P.

Position: Director

Appointed: 28 August 2009

Resigned: 26 August 2014

Kyriacos A.

Position: Secretary

Appointed: 28 August 2009

Resigned: 03 January 2011

Pavlos S.

Position: Director

Appointed: 28 August 2009

Resigned: 26 August 2014

Emma A.

Position: Secretary

Appointed: 15 January 2009

Resigned: 28 August 2009

Christopher S.

Position: Secretary

Appointed: 14 October 2008

Resigned: 15 January 2009

Kyriacos A.

Position: Director

Appointed: 18 September 2008

Resigned: 03 January 2011

John C.

Position: Secretary

Appointed: 21 May 2008

Resigned: 14 October 2008

Nicos N.

Position: Director

Appointed: 11 March 2008

Resigned: 03 January 2011

Kathleen D.

Position: Secretary

Appointed: 04 June 2007

Resigned: 21 May 2008

Yiannos C.

Position: Director

Appointed: 01 February 2005

Resigned: 28 August 2009

Natalie H.

Position: Secretary

Appointed: 01 November 2003

Resigned: 04 June 2007

Geoffrey H.

Position: Director

Appointed: 05 June 2003

Resigned: 18 September 2008

Christine J.

Position: Secretary

Appointed: 31 August 2000

Resigned: 31 October 2003

Theodoros A.

Position: Secretary

Appointed: 02 May 2000

Resigned: 31 August 2000

Andreas D.

Position: Director

Appointed: 10 November 1999

Resigned: 22 July 2013

Theodoros A.

Position: Director

Appointed: 10 November 1999

Resigned: 31 March 2004

Jacqueline B.

Position: Director

Appointed: 14 November 1996

Resigned: 10 November 1999

Madonna T.

Position: Director

Appointed: 14 November 1996

Resigned: 10 November 1999

Madonna T.

Position: Secretary

Appointed: 17 August 1992

Resigned: 10 November 1999

Brian K.

Position: Director

Appointed: 17 July 1991

Resigned: 17 August 1992

Timothy B.

Position: Director

Appointed: 17 July 1991

Resigned: 29 February 2008

Timothy B.

Position: Secretary

Appointed: 17 July 1991

Resigned: 17 August 1992

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Pavlos S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Grace Partners Limited that entered Berks, United Kingdom as the address. This PSC has a legal form of "a limited company", 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.

Pavlos S.

Notified on 15 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Grace Partners Limited

Indigo House Mulberry Business Park Fishponds Road, Wokingham, Berks, RG14 2GY, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House England And Wales
Registration number 09093835
Notified on 6 April 2016
Ceased on 15 May 2016
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2021
filed on: 22nd, December 2022 		Free Download (14 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.