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Take Two Travel Solutions Limited

Take Two Travel Solutions Limited is an active company incorporated on 25 September 2020 with the registered office located in London, Greater London. Take Two Travel Solutions Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12906636
Private limited company
Age
4 years
Incorporated 25 September 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 25 September 2024 (11 months ago)
Next confirmation dated 25 September 2025
Due by 9 October 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Oct30 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2024
Due by 30 September 2025 (16 days remaining)
Contact
Address
82 St. John Street
London
EC1M 4JN
England
Same address since incorporation
Telephone
020 38682358
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1966
Director • British • Lives in UK • Born in Apr 1962
Director • Business Director • British • Lives in UK • Born in Jul 1973
Mr Christopher Alexander Thelen
PSC • British • Lives in UK • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Eton Travel Agency Limited
Julia Patricia Cope, Christopher Alexander Thelen, and 1 more are mutual people.
Active
Eton Travel Holdings Limited
Julia Patricia Cope, Christopher Alexander Thelen, and 1 more are mutual people.
Active
Take2eton Luxury & Private Travel Solutions Limited
Julia Patricia Cope, Christopher Alexander Thelen, and 1 more are mutual people.
Active
Business Travel Association Limited
James Parkhouse is a mutual person.
Active
Mewglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Triglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Holdglade Limited
Christopher Alexander Thelen is a mutual person.
Active
Taketwo Eton Group Limited
Christopher Alexander Thelen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
30 Sep 2023
For period 30 Sep30 Sep 2023
Traded for 12 months
Cash in Bank
£140.53K
Increased by £93.41K (+198%)
Turnover
Unreported
Same as previous period
Employees
32
Increased by 29 (+967%)
Total Assets
£865.72K
Increased by £811.83K (+1507%)
Total Liabilities
-£2.01M
Increased by £1.93M (+2471%)
Net Assets
-£1.14M
Decreased by £1.12M (+4620%)
Debt Ratio (%)
232%
Increased by 87.02% (+60%)
Latest Activity
Mr James Parkhouse Appointed
3 Months Ago on 20 May 2025
Accounting Period Extended
7 Months Ago on 4 Feb 2025
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 25 Sep 2024
Mr Christopher Alexander Thelen Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Mr Christopher Alexander Thelen (PSC) Details Changed
1 Year 2 Months Ago on 10 Jul 2024
Pamela Bridger Resigned
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
1 Year 11 Months Ago on 25 Sep 2023
Mexfort Limited (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
A Person with Significant Control (PSC) Resigned
2 Years 4 Months Ago on 1 May 2023
Get Credit Report
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Documents
Appointment of Mr James Parkhouse as a director on 20 May 2025
Submitted on 21 May 2025
Current accounting period extended from 30 September 2025 to 31 December 2025
Submitted on 4 Feb 2025
Total exemption full accounts made up to 30 September 2023
Submitted on 30 Sep 2024
Confirmation statement made on 25 September 2024 with updates
Submitted on 25 Sep 2024
Cessation of Mexfort Limited as a person with significant control on 1 May 2023
Submitted on 8 Aug 2024
Change of details for Mr Christopher Alexander Thelen as a person with significant control on 10 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Christopher Alexander Thelen on 10 July 2024
Submitted on 11 Jul 2024
Resolutions
Submitted on 9 Oct 2023
Memorandum and Articles of Association
Submitted on 9 Oct 2023
Statement of capital following an allotment of shares on 28 September 2023
Submitted on 5 Oct 2023
Repayment History
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