Original Travel Transport Company Ltd

Active02892980 Private limited company
Incorporated
31 January 1994 (32 years)
Previously known as
Steamship Services Limited (until 2 June 2016)
Industry
Tour operator activities (79120)
Accounts type
Dormant
Region
Greater London
Address
27 Greville Street
London
EC1N 8SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 March 2018
Director · Appointed 6 January 2017
French
Born September 1960 (66)
Director · Appointed 6 January 2017
French
Born June 1963 (63)
Director · Appointed 4 February 2009
British
Born March 1973 (53)
Officer history (10 former)
1 April 2020
Resigned Newbury, Nicholas George Arne as Director
28 March 2018
Appointed Canute Secretaries Limited as Corporate Secretary
6 January 2017
Appointed Capestan, Alain Francois Georges as Director
6 January 2017
Appointed Rial, Jean-Francois as Director
5 June 2015
Resigned Poulain, Alastair as Director
5 June 2015
Resigned Poulain, Alastair as Secretary
15 May 2013
Resigned Leppard, Martin Neal as Director
29 July 2012
Resigned Best, Timothy Gerald Webster as Director
4 February 2009
Appointed Barber, Thomas Edward as Director
4 February 2009
Appointed Poulain, Alastair as Director
4 February 2009
Appointed Newbury, Nicholas George Arne as Director
4 February 2009
Appointed Poulain, Alastair as Secretary
4 February 2009
Appointed Leppard, Martin Neal as Director
4 February 2009
Resigned Abbott, Gillian Lydia as Secretary
28 June 2005
Appointed Abbott, Gillian Lydia as Secretary
28 June 2005
Resigned Best, Timothy Gerald Webster as Secretary
28 June 2005
Resigned Best, Sophie Alexandra as Director
8 February 1994
Appointed Best, Sophie Alexandra as Director
8 February 1994
Appointed Best, Timothy Gerald Webster as Director
8 February 1994
Appointed Best, Timothy Gerald Webster as Secretary
8 February 1994
Resigned Moore, Debbie as Nominee Secretary
8 February 1994
Resigned Brown, Kevin Thomas as Nominee Director
31 January 1994
Appointed Moore, Debbie as Nominee Secretary
31 January 1994
Appointed Brown, Kevin Thomas as Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability
Reg. no. 04437204
Former controllers (1)
7 June 2018
Ceased Voyageurs DU Monde UK — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Original Travel Company Ltd Owns 75–100% of shares
Original Travel Transport Company Ltd This company Owns 75–100% of shares

Financials

Net Assets
£0

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £46,051 £46,051 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Current Assets£46,051
Net Assets£0£0£0£0£46,051£46,051
Shareholder Funds£0£0£0£0£46,051£46,051

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Accounts for a dormant company31 December 2025
31 January 2026Confirmation statement with updates31 January 2026
21 November 2025Director's details changed
29 August 2025Accounts for a dormant company31 December 2024
31 January 2025Confirmation statement with updates31 January 2025
Show all recent filings

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