Travel Connection Europe Inc. Ltd

Active03197854 Private limited company
Incorporated
13 May 1996 (30 years)
Previously known as
Rugby International Travel Limited (until 12 November 2013)
Industry
Non-scheduled passenger air transport (51102)
Travel agency activities (79110)
Owned by
Stephen Clive Northwood
Accounts type
Dormant
Region
Greater London
Address
44 Moreton Street
Pimlico
SW1V 2PB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2011
British
Born October 1968 (58)
Officer history (7 former)
1 April 2023
Resigned Northam Group Limited as Corporate Secretary
1 April 2023
Resigned Travel Connection Gb Limited as Corporate Director
1 June 2011
Appointed Northwood, Stephen Clive as Director
30 April 2002
Resigned Northwood, Stephen Clive as Secretary
30 April 2002
Resigned Northwood, Stephen Clive as Director
30 April 2002
Resigned Hamilton, Charles Robert as Director
1 December 2001
Appointed Northam Group Limited as Corporate Secretary
1 December 2001
Appointed Travel Connection Gb Limited as Corporate Director
13 May 1996
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
13 May 1996
Appointed Northwood, Stephen Clive as Secretary
13 May 1996
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
13 May 1996
Appointed Hamilton, Charles Robert as Director
13 May 1996
Appointed Temples (Professional Services) Limited as Corporate Nominee Director
13 May 1996
Appointed Northwood, Stephen Clive as Director
13 May 1996
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1968 (58)

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£50,000
Cash
£50,000

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2024 2025 £50,000 £50,000 £50,000 £50,000 £50,000
Balance sheet detail
20252024202220212020
Cash£50,000£50,000£50,000£50,000£50,000
Net Assets£50,000£50,000£50,000£50,000£50,000
Shareholder Funds£50,000£50,000£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates16 March 2026
12 March 2026Accounts for a dormant company30 June 2025
16 March 2025Confirmation statement with updates16 March 2025
7 March 2025Accounts for a dormant company30 June 2024
25 March 2024Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

Explore the largest companies

Largest logistics & transport companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?