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Travel Connection (Mice) Limited

Travel Connection (Mice) Limited is a dormant company incorporated on 8 June 2012 with the registered office located in London, Greater London. Travel Connection (Mice) Limited was registered 13 years ago.
Status
Dormant
Dormant since 10 years ago
Company No
08098928
Private limited company
Age
13 years
Incorporated 8 June 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (4 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
44 Moreton Street
Pimlico
London
SW1V 2PB
England
Address changed on 15 Jan 2023 (2 years 7 months ago)
Previous address was 1 Quicks Road London SW19 1EZ England
Telephone
02086758600
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • Lives in UK • Born in Oct 1968
Director • British • Lives in UK • Born in Mar 1969
Northam Group Limited
PSC
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
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 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 (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Jul 2025
Confirmation Submitted
3 Months Ago on 18 May 2025
Dormant Accounts Submitted
6 Months Ago on 7 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 14 Mar 2024
Stephen Clive Northwood (PSC) Details Changed
1 Year 6 Months Ago on 12 Mar 2024
Northam Group Limited (PSC) Details Changed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 30 May 2023
Charles Robert Hamilton Details Changed
2 Years 5 Months Ago on 5 Apr 2023
Charles Robert Hamilton Details Changed
2 Years 5 Months Ago on 5 Apr 2023
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Documents
Accounts for a dormant company made up to 30 June 2025
Submitted on 30 Jul 2025
Confirmation statement made on 11 May 2025 with updates
Submitted on 18 May 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 7 Mar 2025
Change of details for Northam Group Limited as a person with significant control on 1 June 2023
Submitted on 15 May 2024
Confirmation statement made on 11 May 2024 with updates
Submitted on 15 May 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
Accounts for a dormant company made up to 30 June 2023
Submitted on 14 Mar 2024
Change of details for Stephen Clive Northwood as a person with significant control on 12 March 2024
Submitted on 12 Mar 2024
Confirmation statement made on 11 May 2023 with no updates
Submitted on 30 May 2023
Repayment History
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