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The Thinking Traveller Holdings Limited

The Thinking Traveller Holdings Limited is an active company incorporated on 2 November 2020 with the registered office located in London, Greater London. The Thinking Traveller Holdings Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
12988885
Private limited company
Age
4 years
Incorporated 2 November 2020
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 12 June 2025 (2 months ago)
Next confirmation dated 12 June 2026
Due by 26 June 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Old Truman Brewery
91-95 Brick Lane
London
E1 6QL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
10
Controllers (PSC)
3
Director • PSC • Italian • Lives in UK • Born in Jul 1971
Director • PSC • British • Lives in UK • Born in Oct 1967
Director • British • Lives in England • Born in Jun 1967
Director • British • Lives in England • Born in May 1975
Director • Partner • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
The Thinking Traveller Ltd
Ms Alison Crawford is a mutual person.
Active
Piper Investment Iv Limited
Peter John Kemp-Welch is a mutual person.
Active
Piper Nominee Iv Limited
Peter John Kemp-Welch is a mutual person.
Active
Wild Nutrition Ltd
Elizabeth Anne Gibson is a mutual person.
Active
Mous Products Ltd
Peter John Kemp-Welch is a mutual person.
Active
Fi Holdings Limited
Peter John Kemp-Welch is a mutual person.
Active
Carthage Topco Ltd
Elizabeth Anne Gibson is a mutual person.
Active
Piper Pe LLP
Peter John Kemp-Welch is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£4.09M
Decreased by £5.45M (-57%)
Turnover
£37.87M
Decreased by £1.29M (-3%)
Employees
118
Increased by 10 (+9%)
Total Assets
£14.36M
Decreased by £9.11M (-39%)
Total Liabilities
-£12.6M
Decreased by £4.29M (-25%)
Net Assets
£1.75M
Decreased by £4.82M (-73%)
Debt Ratio (%)
88%
Increased by 15.78% (+22%)
Latest Activity
Confirmation Submitted
2 Months Ago on 12 Jun 2025
Group Accounts Submitted
3 Months Ago on 20 May 2025
Confirmation Submitted
1 Year Ago on 14 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 17 May 2024
Antoine Levy Resigned
1 Year 4 Months Ago on 3 May 2024
Confirmation Submitted
2 Years Ago on 21 Aug 2023
Group Accounts Submitted
2 Years 3 Months Ago on 6 Jun 2023
Mr Antoine Levy Appointed
2 Years 4 Months Ago on 2 May 2023
Ms Zuleika Fennell Appointed
2 Years 4 Months Ago on 2 May 2023
Charge Satisfied
2 Years 4 Months Ago on 14 Apr 2023
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Documents
Confirmation statement made on 12 June 2025 with updates
Submitted on 12 Jun 2025
Statement of capital following an allotment of shares on 9 June 2025
Submitted on 10 Jun 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 20 May 2025
Confirmation statement made on 14 August 2024 with updates
Submitted on 14 Aug 2024
Memorandum and Articles of Association
Submitted on 3 Jun 2024
Resolutions
Submitted on 3 Jun 2024
Statement of capital following an allotment of shares on 17 May 2024
Submitted on 24 May 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 17 May 2024
Termination of appointment of Antoine Levy as a director on 3 May 2024
Submitted on 7 May 2024
Second filing of a statement of capital following an allotment of shares on 7 June 2023
Submitted on 24 Aug 2023
Repayment History
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