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Travel Trade Consultancy Limited

Travel Trade Consultancy Limited is an active company incorporated on 15 March 2005 with the registered office located in London, Greater London. Travel Trade Consultancy Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05393017
Private limited company
Age
20 years
Incorporated 15 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 23 February 2025 (8 months ago)
Next confirmation dated 23 February 2026
Due by 9 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Work.Life
4 Crown Place
London
EC2A 4BT
England
Address changed on 27 Jun 2024 (1 year 4 months ago)
Previous address was Lynton House 7-12 Tavistock Square London WC1H 9BQ England
Telephone
02088533700
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in UK • Born in Jul 1979
Director • British • Lives in UK • Born in Feb 1979
Travel Trade Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Vault Limited
Martin Edward Alcock and Simon James Brodie are mutual people.
Active
Travel Trade Holdings Limited
Martin Edward Alcock and Simon James Brodie are mutual people.
Active
Katherine Low Settlement Limited
Martin Edward Alcock is a mutual person.
Active
Stonecot Trustees Limited
Martin Edward Alcock is a mutual person.
Active
TTC Finance Limited
Martin Edward Alcock is a mutual person.
Active
Brands
Travel Trade Consultancy (TTC)
Travel Trade Consultancy offers regulatory, financial, and strategic support to travel businesses.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£79.66K
Decreased by £141.85K (-64%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£346.31K
Decreased by £60.29K (-15%)
Total Liabilities
-£252.02K
Decreased by £105.86K (-30%)
Net Assets
£94.3K
Increased by £45.57K (+94%)
Debt Ratio (%)
73%
Decreased by 15.25% (-17%)
Latest Activity
Confirmation Submitted
8 Months Ago on 24 Feb 2025
Full Accounts Submitted
11 Months Ago on 15 Nov 2024
Travel Trade Holdings Limited (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year 4 Months Ago on 27 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 26 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Adam Glenn Pennyfather Resigned
2 Years 4 Months Ago on 30 Jun 2023
Matthew George Purser (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
Martin Edward Alcock (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
Nathalie Sonia Perez (PSC) Resigned
2 Years 9 Months Ago on 1 Feb 2023
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Documents
Confirmation statement made on 23 February 2025 with no updates
Submitted on 24 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Change of details for Travel Trade Holdings Limited as a person with significant control on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ England to Work.Life 4 Crown Place London EC2A 4BT on 27 June 2024
Submitted on 27 Jun 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Termination of appointment of Adam Glenn Pennyfather as a director on 30 June 2023
Submitted on 4 Jul 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 23 Feb 2023
Notification of Travel Trade Holdings Limited as a person with significant control on 1 February 2023
Submitted on 23 Feb 2023
Termination of appointment of Matthew George Purser as a director on 1 February 2023
Submitted on 23 Feb 2023
Repayment History
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