Travel Connection (GB) Limited

Active03778878 Private limited company
Incorporated
27 May 1999 (27 years)
Industry
Other passenger land transport (49390)
Other accommodation (55900)
Owned by
Stephen Clive Northwood
Accounts type
Micro entity
Region
Greater London
Address
44 Moreton Street
Pimlico
SW1V 2PB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2013
British
Born October 1968 (58)
Corporate Secretary · Appointed 1 June 2003
Corporate Director · Appointed 1 June 2003
Officer history (5 former)
31 December 2025
Resigned Hamilton, Charles Robert as Director
1 June 2013
Resigned Northwood, Stephen Clive as Director
1 June 2013
Appointed Northwood, Stephen Clive as Director
1 June 2003
Appointed Northam Group Limited as Corporate Secretary
1 June 2003
Appointed Northam Group Limited as Corporate Director
1 June 2003
Resigned Northwood, Stephen Clive as Secretary
24 May 2000
Appointed Northwood, Stephen Clive as Secretary
24 May 2000
Appointed Hamilton, Charles Robert as Director
24 May 2000
Appointed Northwood, Stephen Clive as Director
22 May 2000
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
22 May 2000
Resigned Brighton Director Limited as Corporate Nominee Director
27 May 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
27 May 1999
Appointed Brighton Director Limited as Corporate Nominee Director

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 31 March 2025 · micro entity accounts

Net Assets
£7,219
Employees
14
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2024 2025 £3,983 £7,219 £7,219 £7,219 £7,219
Balance sheet detail
20252024202220212020
Current Assets£39,919£96,176£86,871£86,871£60,940
Creditors (< 1 year)£32,700£88,957£79,652£79,652£56,957
Net Current Assets£7,219£7,219£7,219£7,219£3,983
Net Assets£7,219£7,219£7,219£7,219£3,983
Shareholder Funds£7,219£7,219£7,219£7,219£3,983

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Termination of appointment of a director1
29 May 2026Confirmation statement with updates27 May 20264
23 March 2026Micro company accounts31 March 2025
30 May 2025Confirmation statement with updates27 May 20254
31 December 2024Micro company accounts31 March 2024
Show all recent filings

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