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Travel Connection (GB) Limited

Travel Connection (GB) Limited is an active company incorporated on 27 May 1999 with the registered office located in London, Greater London. Travel Connection (GB) Limited was registered 26 years ago.
Status
Active
Active since 10 years ago
Company No
03778878
Private limited company
Age
26 years
Incorporated 27 May 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 May 2025 (5 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jul31 Mar 2024 (9 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
44 Moreton Street
Pimlico
London
SW1V 2PB
United Kingdom
Address changed on 15 Jan 2023 (2 years 10 months ago)
Previous address was 1 Quicks Road London SW19 1EZ United Kingdom
Telephone
02086758600
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Corporate Body
Director • British • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1969
Stephen Clive Northwood
PSC • British • Lives in UK • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Northam Group Limited
Charles Robert Hamilton and Stephen Clive Northwood are mutual people.
Active
Travel Connection Europe Limited
Charles Robert Hamilton and Stephen Clive Northwood are mutual people.
Active
TC Ticketing Limited
Charles Robert Hamilton and Stephen Clive Northwood are mutual people.
Active
Travel Connection (Mice) Limited
Charles Robert Hamilton and Stephen Clive Northwood are mutual people.
Active
Travel Connection Europe INC. Ltd
Stephen Clive Northwood is a mutual person.
Active
Baur Investments Limited
Stephen Clive Northwood is a mutual person.
Active
Team3travel Limited
Stephen Clive Northwood is a mutual person.
Active
Travel Connection Sport Limited
Stephen Clive Northwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 Jul31 Mar 2024
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£96.18K
Decreased by £5.95K (-6%)
Total Liabilities
-£88.96K
Decreased by £5.95K (-6%)
Net Assets
£7.22K
Same as previous period
Debt Ratio (%)
92%
Decreased by 0.44% (-0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 30 May 2025
Micro Accounts Submitted
10 Months Ago on 31 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 30 May 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Accounting Period Shortened
1 Year 7 Months Ago on 27 Mar 2024
Stephen Clive Northwood (PSC) Details Changed
1 Year 8 Months Ago on 12 Mar 2024
Northam Group Limited Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Northam Group Limited Details Changed
1 Year 8 Months Ago on 11 Mar 2024
Northam Group Limited Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Charles Robert Hamilton Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Get Credit Report
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 30 May 2025
Micro company accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 27 May 2024 with updates
Submitted on 30 May 2024
Director's details changed for Charles Robert Hamilton on 5 April 2023
Submitted on 1 Apr 2024
Current accounting period shortened from 30 June 2024 to 31 March 2024
Submitted on 27 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Change of details for Stephen Clive Northwood as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Secretary's details changed for Northam Group Limited on 11 March 2024
Submitted on 11 Mar 2024
Secretary's details changed for Northam Group Limited on 11 March 2024
Submitted on 11 Mar 2024
Director's details changed for Northam Group Limited on 13 February 2024
Submitted on 13 Feb 2024
Repayment History
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