Travel Trade Executive Limited

Active05668119 Private limited company
Incorporated
6 January 2006 (20 years)
Industry
Dormant Company (99999)
Owned by
Sharon Cole
Andrew David Cole
Accounts type
Micro entity
Region
North West
Address
1st Floor 264 Manchester Road
Warrington
WA1 3RB

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 February 2027
Last conf. stmt
7 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 July 2007
British
Director · Appointed 31 July 2007
British
Born September 1965 (61)
Officer history (4 former)
31 July 2007
Appointed Cole, Sharon as Secretary
31 July 2007
Appointed Cole, Andrew David as Director
31 July 2007
Resigned Rhodes, Kevin John as Secretary
31 July 2007
Resigned Rhodes, Kevin John as Director
26 May 2006
Appointed Rhodes, Kevin John as Secretary
26 May 2006
Appointed Rhodes, Kevin John as Director
6 January 2006
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 January 2006
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 January 2006
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
6 January 2006
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 3 active

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

Corporate entity · Notified 12 June 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Incorporated Entity
Reg. no. 11999193
Sharon Cole
Individual · Notified 12 June 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1969 (57)
Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born September 1965 (61)
Former controllers (1)
7 February 2019
Ceased Andrew David Cole — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

High Street Jobs Ltd. Owns 75–100% of shares
Travel Trade Executive Limited This company Owns 75–100% of shares
Travel Trade Recruitment Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2023 2024 £1 £1 £1 £1 £1
Balance sheet detail
20242023202120202019
Current Assets£1£1£1£1£1
Net Current Assets£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 March 2026Confirmation statement with no updates7 February 2026
16 October 2025Micro company accounts31 December 2024
3 March 2025Confirmation statement with no updates7 February 2025
26 September 2024Micro company accounts31 December 2023
1 March 2024Confirmation statement with no updates7 February 2024
Show all recent filings

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