Founded in 1997, Tt Visa Services, classified under reg no. 03379675 is an active company. Currently registered at C/o Tmf Group, 13th Floor EC2R 7HJ, London the company has been in the business for 27 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Mon, 5th Nov 2012 Tt Visa Services Limited is no longer carrying the name Trina Tours.
The firm has 3 directors, namely Avay P., Elizabeth S. and Preetesh D.. Of them, Preetesh D. has been with the company the longest, being appointed on 9 March 2020 and Avay P. and Elizabeth S. have been with the company for the least time - from 8 January 2024. At present 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.
| Office Address | C/o Tmf Group, 13th Floor |
| Office Address2 | One Angel Court |
| Town | London |
| Post code | EC2R 7HJ |
| Country of origin | United Kingdom |
| Registration Number | 03379675 |
| Date of Incorporation | Mon, 2nd Jun 1997 |
| Industry | Non-trading company |
| End of financial Year | 31st December |
| Company age | 27 years old |
| Account next due date | Mon, 30th Sep 2024 (144 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 25th May 2024 (2024-05-25) |
| Last confirmation statement dated | Thu, 11th May 2023 |
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 08 January 2024
Position: Director
Appointed: 09 March 2020
Position: Corporate Secretary
Appointed: 23 February 2016
The register of PSCs that own or control the company is made up of 4 names. As BizStats discovered, there is Vdash Limited from London, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Trina Group Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Eqt Vii (No.2) Limited Partnership, who also fulfils the Companies House conditions to be listed as a PSC. This PSC has a legal form of "an other", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Vdash Limited
| Legal authority | Gb-Eaw |
| Legal form | Private Company Limited By Shares |
| Country registered | Gb-Eaw |
| Place registered | Gb-Eaw |
| Registration number | 03745624 |
| Notified on | 2 August 2021 |
| Nature of control: |
significiant influence or control |
Trina Group Limited
5th Floor 6 St. Andrew Street, London, EC4A 3AE, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02886181 |
| Notified on | 6 April 2016 |
| Ceased on | 22 August 2017 |
| Nature of control: |
significiant influence or control |
Eqt Vii (No.2) Limited Partnership
50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Other |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp016390 |
| Notified on | 22 August 2017 |
| Ceased on | 22 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Eqt Vii (No.1) Limited Partnership
50 Lothian Road, Edinburgh, EH3 9WJ, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Other |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | Lp016389 |
| Notified on | 22 August 2017 |
| Ceased on | 22 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Trina Tours | November 5, 2012 |
| Hotelbeds Uk | May 24, 2011 |
| Flight Warehouse | November 22, 2004 |
| Placesprint | September 15, 1997 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 13th, July 2023 |
accounts | Free Download (19 pages) |
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