TRAVELJIGSAW HOLDINGS LIMITED
Address
TRAVELJIGSAW HOLDINGS LIMITED
100 NEW BRIDGE STREET
LONDON
EC4V 6JA
Phone: 0800 100 7021LONDON
EC4V 6JA
(750 companies also use this postcode, this might be a mail forwarding service address)
Phone: 0800 127 811
Phone: 0161 830 5862
Web: www.traveljigsaw.co.uk
Classification:
Legal Information
Company Registration No.:
06604660
VAT Number:
GB855 3490 07
Incorporation Date:
28 May 2008
(10 Years old)
Financial Year End:
31 Dec
Capital:
£101,500.00
on 16 Sep 2014
For period ending:
31 Dec 2013
Filed on:
4 Aug 2014
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Latest Annual Return
Directors & Shareholder Information
As at:
16 Aug 2014
Filed on:
16 Sep 2014
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Map
Recently Filed Documents - 95 available
- Change of particulars for director - £4.99
- Change of particulars for director - £4.99
- Change of particulars for secretary - £4.99
- Annual Return As At 16 Aug 14 (not accounts) - £4.99
- Annual Accounts For Year Ended 31 Dec 13 - £4.99
Directors and Secretaries
| Abogado Nominees Limited | |
| 18 May 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Eduardo Andrade | |
| 18 May 2010 ⇒ Present ( 8 Years ) | Company Secretary |
| Jeffery Boyd | |
| 18 May 2010 ⇒ Present ( 8 Years ) | Director |
| Daniel Finnegan | |
| 13 Mar 2012 ⇒ Present ( 7 Years ) | Director |
| Glenn Fogel | |
| 18 May 2010 ⇒ Present ( 8 Years ) | Director |
| Cornelius Koolen | |
| 18 May 2010 ⇒ Present ( 8 Years ) | Director |
| Gregory Wills | |
| 12 Jun 2008 ⇒ Present ( 10 Years ) | Director |
Previous Company Names
NEWINCCO 846 LIMITED
Changed 5 Jun 2008
Previous Addresses
FLOORS 2-4 ST GEORGES HOUSE
56 PETER STREET
MANCHESTER
M2 3NQ
56 PETER STREET
MANCHESTER
M2 3NQ
Changed 9 Jun 2010
FIRST FLOOR 49 PETER STREET
MANCHESTER
GREATER MANCHESTER
M2 3NG
MANCHESTER
GREATER MANCHESTER
M2 3NG
Changed 21 Nov 2009
SEVENTH FLOOR 90 HIGH HOLBORN
LONDON
WC1V 6XX
LONDON
WC1V 6XX
Changed 24 Jun 2008
Domain Names
The following domain names are available.
Company Annual Accounts
Next annual accounts are due on:
30 Sep 2019
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 31 Dec 2013 | 4 Aug 2014 | 8 |
| 31 Dec 2012 | 26 Mar 2013 | 3 |
| 31 Dec 2011 | 13 Sep 2012 | 9 |
| 31 Dec 2010 | 6 Sep 2011 | 9 |
| 31 Dec 2009 | 16 Sep 2010 | 9 |
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Official Accounts
Latest Annual accounts for year ending 31 Dec 13
- Profit and Loss Account
- Balance Sheet
- Share Capital
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This company viewed 31 times in the last few years