# T.E.B. Travel Limited

## Details

- **Company number:** [01810843](https://find-and-update.company-information.service.gov.uk/company/01810843)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 24 Apr 1984
- **Registered office:** 137 HIGHGATE ROAD, LONDON, NW5 1LE
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## Previous names

- Thomas Exchange Travel Limited. (until 15 Nov 1985)
- Drakemount Limited (until 27 Sep 1985)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMPSON, Gary | director | - | 17 Sep 1998 |
| THOMPSON, Jacqueline | director | - | 17 Sep 1998 |
| THOMPSON, Jacqueline | secretary | - | 17 Sep 1998 |
| DESAI, Mukesh | director | - | 11 Nov 2016 |
| FEELEY, David | director | - | 11 Nov 2016 |
| ANTONIOU, Nicholas | director | - | 11 Nov 2016 |
| DESAI, Mukesh | secretary | 17 Sep 1998 | 11 Nov 2016 |
| TEIXEIRA DE FREITAS OLIVEIRA, Maria Assuncao | director | 11 Nov 2016 | 2 Jan 2022 |
| REGO, William Santos | secretary | 11 Nov 2016 |  |
| REGO, William Santos | director | 11 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Antoniou | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Nov 2016 |
| Mr David Feeley | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Nov 2016 |
| Mr Mukesh Desai | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 11 Nov 2016 |
| Maria Assuncao Teixeira De Freitas Oliveira | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 11 Nov 2016 | 9 Sep 2022 |
| Mr William Santos Rego | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 11 Nov 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | -£54,900 | £31,287 | 3 |
| 31 Mar 2023 | -£35,839 | £74,410 | 3 |
| 31 Mar 2022 | -£27,198 | £79,511 | 2 |
| 31 Mar 2021 | -£840 | £200,769 | 3 |





## Directors' other companies

- [REGO, William Santos](/person/5357778) - director at [Meme's House Ltd](/company/11449047)