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Travel Connection Europe Limited

Travel Connection Europe Limited is an active company incorporated on 31 March 2003 with the registered office located in London, Greater London. Travel Connection Europe Limited was registered 22 years ago.
Status
Active
Active since 20 years ago
Company No
04716727
Private limited company
Age
22 years
Incorporated 31 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (7 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months 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
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1968
Mr 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 (GB) 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
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£5.31M
Increased by £279.01K (+6%)
Total Liabilities
-£4.48M
Increased by £817.65K (+22%)
Net Assets
£827.75K
Decreased by £538.64K (-39%)
Debt Ratio (%)
84%
Increased by 11.57% (+16%)
Latest Activity
Micro Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
7 Months Ago on 31 Mar 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 30 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Apr 2024
Mr Stephen Clive Northwood (PSC) Details Changed
1 Year 9 Months Ago on 13 Feb 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 29 Jun 2023
Charles Robert Hamilton Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Charles Robert Hamilton Details Changed
2 Years 7 Months Ago on 5 Apr 2023
Northam Group Limited (PSC) Resigned
9 Years Ago on 6 Apr 2016
Stephen Clive Northwood (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 30 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 31 Mar 2025
Micro company accounts made up to 30 June 2023
Submitted on 30 Jun 2024
Confirmation statement made on 31 March 2024 with updates
Submitted on 11 Apr 2024
Director's details changed for Charles Robert Hamilton on 5 April 2023
Submitted on 1 Apr 2024
Director's details changed for Charles Robert Hamilton on 5 April 2023
Submitted on 1 Apr 2024
Cessation of Northam Group Limited as a person with significant control on 6 April 2016
Submitted on 14 Feb 2024
Notification of Stephen Clive Northwood as a person with significant control on 6 April 2016
Submitted on 13 Feb 2024
Change of details for Mr Stephen Clive Northwood as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Micro company accounts made up to 30 June 2022
Submitted on 29 Jun 2023
Repayment History
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