BizStats
You are here: bizstats.co.uk > a-z index > T list > TR list > TRA list > TRAV list

Travix Travel Uk Limited LONDON

Travix Travel Uk started in year 2010 as Private Limited Company with registration number 07349865. The Travix Travel Uk company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Suite 4, 7th Floor. Postal code: SW1H 0DB. Since Friday 6th June 2014 Travix Travel Uk Limited is no longer carrying the name Airtrade Travel Uk.

The company has 2 directors, namely Chee O., Casper M.. Of them, Chee O., Casper M. have been with the company the longest, being appointed on 1 May 2023. As of 26 April 2024, there were 9 ex directors - Michiel D., Barry M. and others listed below. There were no ex secretaries.

Travix Travel Uk Limited Address / Contact

Office Address Suite 4, 7th Floor
Office Address2 50 Broadway
Town London
Post code SW1H 0DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 07349865
Date of Incorporation Wed, 18th Aug 2010
Industry Travel agency activities
End of financial Year 31st December
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (117 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 20th Jan 2024 (2024-01-20)
Last confirmation statement dated Fri, 6th Jan 2023

Company staff

Chee O.

Position: Director

Appointed: 01 May 2023

Casper M.

Position: Director

Appointed: 01 May 2023

Travix International B.v.

Position: Corporate Director

Appointed: 01 October 2013

Michiel D.

Position: Director

Appointed: 01 April 2021

Resigned: 01 October 2023

Barry M.

Position: Director

Appointed: 01 April 2021

Resigned: 12 May 2022

Johannes M.

Position: Director

Appointed: 01 May 2014

Resigned: 12 May 2022

Franklin H.

Position: Director

Appointed: 01 October 2013

Resigned: 01 October 2013

Erik V.

Position: Director

Appointed: 18 February 2012

Resigned: 01 October 2013

Frank W.

Position: Director

Appointed: 01 September 2010

Resigned: 01 April 2011

Wilhelm B.

Position: Director

Appointed: 01 September 2010

Resigned: 01 April 2011

Tanmay K.

Position: Director

Appointed: 18 August 2010

Resigned: 18 February 2012

Andre H.

Position: Director

Appointed: 18 August 2010

Resigned: 01 May 2014

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Trip.com Group Limited from Shanghai, China. The abovementioned PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is John V. This PSC and has 25-50% voting rights.

Trip.Com Group Limited

968 Jin Zhong Road, Shanghai, China

Legal authority Cayman Islands
Legal form Limited Liability Company
Country registered Cayman Islands
Place registered Cayman Islands General Registry
Registration number Oci 269238
Notified on 21 April 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

John V.

Notified on 16 August 2016
Ceased on 21 April 2020
Nature of control: 25-50% voting rights

Company previous names

Airtrade Travel Uk June 6, 2014

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with no updates Saturday 6th January 2024
filed on: 23rd, January 2024 		Free Download (3 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.