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Travel Trade Holdings Limited

Travel Trade Holdings Limited is an active company incorporated on 15 November 2022 with the registered office located in London, Greater London. Travel Trade Holdings Limited was registered 2 years 12 months ago.
Status
Active
Active since incorporation
Company No
14484466
Private limited company
Age
2 years 12 months
Incorporated 15 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 15 Nov31 Mar 2024 (1 year 4 months)
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 22 Oct 2024 (1 year ago)
Previous address was Work.Life Work.Life 4 Crown Place London EC2A 4BT England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1979
Director • British • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Jul 1979
Mr Martin Edward Alcock
PSC • British • Lives in UK • Born in Jul 1979
Mrs Nathalie Sonia Perez
PSC • British • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Trade Consultancy Limited
Martin Edward Alcock and Simon James Brodie are mutual people.
Active
The Travel Vault 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
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Oct31 Mar 2024
Traded for 17 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£829.54K
Total Liabilities
-£242.78K
Net Assets
£586.76K
Debt Ratio (%)
29%
Latest Activity
Mrs Nathalie Sonia Perez Details Changed
2 Months Ago on 19 Aug 2025
Mr Simon James Brodie Details Changed
2 Months Ago on 19 Aug 2025
Mr Martin Edward Alcock Details Changed
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Mrs Nathalie Sonia Perez (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Mr Martin Edward Alcock (PSC) Details Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Registered Address Changed
1 Year Ago on 22 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
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Documents
Change of details for Mrs Nathalie Sonia Perez as a person with significant control on 22 October 2024
Submitted on 20 Aug 2025
Director's details changed for Mr Simon James Brodie on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mrs Nathalie Sonia Perez on 19 August 2025
Submitted on 19 Aug 2025
Director's details changed for Mr Martin Edward Alcock on 19 August 2025
Submitted on 19 Aug 2025
Change of details for Mr Martin Edward Alcock as a person with significant control on 22 October 2024
Submitted on 19 Aug 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Nov 2024
Registered office address changed from Work.Life Work.Life 4 Crown Place London EC2A 4BT England to Work.Life 4 Crown Place London EC2A 4BT on 22 October 2024
Submitted on 22 Oct 2024
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to Work.Life Work.Life 4 Crown Place London EC2A 4BT on 22 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 20 February 2024 with updates
Submitted on 20 Feb 2024
Repayment History
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