TT Visa Services Limited

Active03379675 Private limited company
Incorporated
2 June 1997 (29 years)
Previously known as
Trina Tours Limited (until 5 November 2012)
Hotelbeds UK Limited (until 24 May 2011)
Flight Warehouse Limited (until 22 November 2004)
Earlier: Placesprint Limited
Industry
Non-trading company (74990)
Directors
Avay Kumar Pandey
Controlled by
Vdash Limited
Accounts type
Full
Region
Greater London
Address
C/o Tmf Group
13th Floor
One Angel Court
London
EC2R 7HJ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 May 2027
Last conf. stmt
11 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pandey, Avay Kumar
Director · Appointed 8 January 2024
Indian
Born January 1971 (55)
Director · Appointed 8 January 2024
Also at VFS Global Services PLC, Vdash Limited · more companies
Indian
Born July 1979 (47)
Director · Appointed 9 March 2020
Also at VFS Global Services PLC · more companies
Indian
Born June 1976 (50)
Corporate Secretary · Appointed 23 February 2016
Also at Citynexus (UK) Limited, Ugreen Group (UK) Limited, Aerospace Finance 6771 UK Limited · more companies
Officer history (33 former)
8 January 2024
Appointed Samuel, Elizabeth as Director
8 January 2024
Appointed Pandey, Avay Kumar as Director
8 January 2024
Resigned Talwar, Yummi as Director
9 March 2020
Appointed Damania, Preetesh as Director
9 March 2020
4 July 2019
Resigned Silva, Christabel Maria as Director
4 July 2019
Appointed Talwar, Yummi as Director
1 January 2018
Resigned Pottier, Peter as Director
24 October 2017
Appointed De Canson, Olivier Jacques Marie as Director
15 May 2017
Appointed Silva, Christabel Maria as Director
15 May 2017
Resigned Brockbank, Deborah Ann as Director
27 April 2016
Appointed Pottier, Peter as Director
27 April 2016
Resigned Diester, Dirk Andreas as Director
23 February 2016
Appointed Tmf Corporate Administration Services Limited as Corporate Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
31 July 2015
Resigned Kang, Jaspal Singh as Director
28 July 2015
Appointed Diester, Dirk Andreas as Director
16 October 2014
Resigned Mitchell, Philip Andrew as Director
15 October 2014
Appointed Brockbank, Deborah Ann as Director
19 November 2012
Resigned John, Andrew Lloyd as Director
19 November 2012
Resigned Walter, Joyce as Director
13 November 2012
Appointed Kang, Jaspal Singh as Director
13 November 2012
Appointed Mitchell, Philip Andrew as Director
14 August 2012
Resigned Haddon, Michelle as Director
30 March 2012
Resigned Tymms, Paul Robert as Director
27 March 2012
Appointed Haddon, Michelle as Director
31 August 2008
Resigned Jones, Derek as Director
30 June 2008
Appointed Tymms, Paul Robert as Director
30 June 2008
Resigned Swinson, Margaret Anne as Director
1 November 2007
Resigned Powell, Cheryl Frances as Director
15 October 2007
Resigned Longman, Nicholas Winston as Director
15 October 2007
Appointed Jones, Derek as Director
15 October 2007
Appointed John, Andrew Lloyd as Director
15 October 2007
Appointed Walter, Joyce as Director
17 May 2007
Appointed Swinson, Margaret Anne as Director
17 May 2007
Resigned Wheatley, David as Director
17 July 2006
Appointed Longman, Nicholas Winston as Director
4 July 2006
Appointed Powell, Cheryl Frances as Director
4 July 2006
Resigned Wimbleton, John as Director
11 November 2003
Appointed Wheatley, David as Director
11 November 2003
Resigned Thomas, Hywel David as Director
31 January 2002
Appointed Thomas, Hywel David as Director
31 January 2002
Resigned Gifford, Mark Anthony as Director
16 November 2001
Resigned Abbey, Kevin Fasham as Director
30 September 2001
Resigned Shanks, Peter David Kenneth as Director
21 September 2001
Appointed Wimbleton, John as Director
3 May 2001
Resigned Howell, David as Director
5 April 2001
Appointed Walter, Joyce as Secretary
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
15 February 2000
Resigned Long, Peter James as Director
15 February 2000
Appointed Shanks, Peter David Kenneth as Director
15 February 2000
Appointed Gifford, Mark Anthony as Director
29 January 1999
Resigned Sims, Christopher John as Director
27 November 1998
Resigned Smith, Andrew Granville as Director
28 October 1998
Resigned Baker, John Theodore Nowell as Director
28 October 1998
Appointed Howell, David as Director
28 October 1998
Appointed Long, Peter James as Director
28 October 1998
Resigned Baker, Robert Herbert Reading as Director
28 October 1998
Appointed Starling, Rebecca Jean Godwin as Secretary
28 October 1998
Resigned Smith, Andrew Granville as Secretary
31 October 1997
Appointed Smith, Andrew Granville as Director
31 October 1997
Appointed Abbey, Kevin Fasham as Director
31 October 1997
Appointed Baker, John Theodore Nowell as Director
31 October 1997
Appointed Baker, Robert Herbert Reading as Director
18 June 1997
Appointed Smith, Andrew Granville as Secretary
18 June 1997
Appointed Sims, Christopher John as Director
18 June 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1997
Resigned Instant Companies Limited as Corporate Nominee Director
2 June 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
2 June 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Vdash Limited
Corporate entity · Notified 2 August 2021
Has significant influence or control
Private Company Limited By Shares
Reg. no. 03745624
Former controllers (3)
22 August 2017
Ceased Eqt Vii (No.1) Limited Partnership — Owns 25–50% of shares
22 August 2017
Ceased Eqt Vii (No.2) Limited Partnership — Owns 25–50% of shares
22 August 2017
Ceased Trina Group Limited — Has significant influence or control

Filings 178

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates11 May 2026
15 April 2026Director's details changed
4 December 2025Full accounts31 December 2024
23 September 2025Director's details changed
26 May 2025Confirmation statement with no updates11 May 2025
Show all 178 filings

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