Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 18 March 2027
- Last conf. stmt
- 4 March 2026
Travel and Transport UK Ltd
- Incorporated
- 4 March 2016 (10 years)
- Previously known as
- Travel & Transport UK Ltd (until 18 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Travel agency activities (79110)
- Accounts type
- Small
- Region
- Greater London
- Address
- 1 Tudor StreetLondonEC4Y 0AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Australian
Born October 1982 (44)
Director · Appointed 7 September 2026
British
Born August 1959 (67)
Officer history (10 former)
30 October 2026
27 October 2026
7 September 2026
4 September 2026
14 April 2026
2 February 2026
19 December 2025
1 January 2025
31 December 2024
20 March 2024
20 March 2024
1 July 2022
30 June 2022
30 June 2021
30 June 2021
30 June 2021
30 June 2021
30 June 2021
1 March 2021
4 March 2016
4 March 2016
4 March 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05160716
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Corporate Travel Management (Europe) Limited Owns 75–100% of shares
Corporate Travel Management (United Kingdom) Limited Owns 75–100% of shares
Statesman Travel Services Limited Owns 75–100% of shares
Travel and Transport UK Ltd This company Owns 75–100% of shares
Portall Travel Limited Owns 75–100% of shares
Financials
Latest accounts, made up to 29 June 2025, aren't available as data. See them on Companies House
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Termination of appointment of a director | |||
| 28 October 2026 | Appointment of a director | |||
| 10 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Appointment of a director | |||
| 23 June 2026 | Previous accounting period shortened |
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