International Travel Connections Transport Limited

Active05456266 Private limited company
Incorporated
18 May 2005 (21 years)
Industry
Tour operator activities (79120)
Owned by
Northedge Capital II GP LLP
Bliss Topco Limited
Northedge Capital LLP
Accounts type
Small
Region
North West
Address
Bridgetown House
Lower Bridge Street
Chester
CH1 1RU

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 June 2024
British
Born October 1975 (51)
Director · Appointed 26 August 2016
British
Born June 1970 (56)
Officer history (13 former)
26 June 2024
Appointed Smith, Paul David as Director
26 June 2024
Resigned Pickering, Emma Victoria as Director
30 March 2021
Resigned Roberts, Sarah Louise as Director
19 September 2019
Resigned Atkinson, Jennifer Isobel as Director
29 July 2019
Resigned Barritt, Mal as Director
22 November 2017
Appointed Barritt, Mal as Director
5 October 2016
Appointed Pickering, Emma Victoria as Director
26 August 2016
Appointed Hinkson, Judith Ellis as Director
26 August 2016
Appointed Roberts, Sarah Louise as Director
26 August 2016
Resigned Lloyd, Karl James as Secretary
26 August 2016
Resigned Lloyd, Karl as Director
26 August 2016
Resigned Pindar, Sharon Jean as Director
4 August 2014
Appointed Lloyd, Karl as Director
4 August 2014
Resigned Foster, June Allyson as Director
4 August 2014
Resigned Patel, Vinod as Director
4 August 2014
Appointed Pindar, Sharon Jean as Director
15 October 2009
Resigned Foster, Andrew Muir as Director
10 September 2009
Appointed Atkinson, Jennifer Isobel as Director
10 September 2009
Appointed Foster, June Allyson as Director
4 September 2009
Resigned Boffey, Duncan Peter Thomas as Secretary
4 September 2009
Appointed Lloyd, Karl James as Secretary
18 May 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
18 May 2005
Appointed Company Directors Limited as Corporate Nominee Director
18 May 2005
Resigned Company Directors Limited as Corporate Nominee Director
18 May 2005
Appointed Boffey, Duncan Peter Thomas as Secretary
18 May 2005
Appointed Foster, Andrew Muir as Director
18 May 2005
Appointed Patel, Vinod as Director

Ownership 5 active

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

Northedge Capital II GP LLP
Corporate entity · Notified 26 August 2016
Owns 50–75% of shares
Limited Liability Partnership
Bliss Topco Limited
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Limited Company
Northedge Capital LLP
Corporate entity · Notified 26 August 2016
Owns 50–75% of shares
Limited Liability Partnership
Bliss Bidco Limited
Corporate entity · Notified 26 August 2016
Owns 75–100% of shares
Limited Company
Itc Travel Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Former controllers (1)
19 September 2019
Ceased Jennifer Isobel Atkinson — Owns 25–50% of shares

Filings 80

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates4 May 2026
12 January 2026Accounts for a small company30 April 2025
13 May 2025Confirmation statement with no updates4 May 2025
16 December 2024Accounts for a small company30 April 2024
27 June 2024Appointment of a director
Show all 80 filings

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