Transcendent Travel Services Ltd is a private limited company situated at 51-52 Frith Street, London W1D 4SH. Incorporated on 2017-05-11, this 6-year-old company is run by 2 directors.
Director Andrew L., appointed on 11 May 2017. Director Kathryn R., appointed on 11 May 2017.
The company is categorised as "tour operator activities" (SIC code: 79120).
The latest confirmation statement was filed on 2023-01-21 and the date for the following filing is 2024-02-04. Moreover, the statutory accounts were filed on 31 December 2021 and the next filing is due on 31 December 2023.
| Office Address | 51-52 Frith Street |
| Town | London |
| Post code | W1D 4SH |
| Country of origin | United Kingdom |
| Registration Number | 10766102 |
| Date of Incorporation | Thu, 11th May 2017 |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (111 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 11 May 2017
Position: Director
Appointed: 11 May 2017
The list of persons with significant control that own or control the company consists of 4 names. As we researched, there is Kathryn R. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another one in the persons with significant control register is Transcendent Travel Services Llc that entered New York, United States as the address. This PSC has a legal form of "a limited liability 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. Moving on, there is Andrew L., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Kathryn R.
| Notified on | 11 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Transcendent Travel Services Llc
P.O.Box 3181 Transcendent Travel Services Llc, New York, 10185, United States
| Legal authority | Delaware General Corporation Law |
| Legal form | Limited Liability Company |
| Country registered | State Of Delaware |
| Place registered | Division Of Corporations |
| Registration number | 5414280 |
| Notified on | 1 January 2019 |
| Ceased on | 1 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew L.
| Notified on | 11 May 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn R.
| Notified on | 11 May 2017 |
| Ceased on | 1 January 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-01-21 filed on: 30th, January 2023 |
confirmation statement | Free Download (3 pages) |
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