OpenCompanies

Travel Indochina Limited

Company number
05250591
Status
Active
Type
Private Limited Company
Incorporated
5 Oct 2004
Nature of business
Travel agency activities

Registered office

Melcombe Place Marylebone Station
12 Melcombe Place
Marylebone

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Director 5 Oct 2004 5 Oct 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 5 Oct 2004 5 Oct 2004
LACAZE, Peter Andre Director 5 Oct 2004 28 Aug 2006
GUEST, Neil Robert Secretary 20 Jun 2007 16 Aug 2007
TURNER, Phillip James Secretary 5 Oct 2004 16 Aug 2007
HOLE, Paul Gregory Director 28 Aug 2006 26 Oct 2007
TURNER, Phillip James Director 5 Oct 2004 26 Oct 2007
STANLEY, Keith Bancroft Anthony Director 20 Jun 2007 17 Sep 2008
YANG, Sunny Li Sheng Director 20 Jun 2007 29 Oct 2008
KRECKLENBERG, Rolf Julian Director 20 Jun 2007 23 Dec 2008
VAN WYK, Fiona Secretary 16 Aug 2007 30 Sep 2010
HEESH, Stephen Secretary 30 Sep 2010 30 Jun 2011
LACAZE, Peter Director 17 Sep 2008 30 Sep 2012
SYMMONS, Susan Dianna Secretary 30 Jun 2011 16 Jul 2013
CARRODUS, Alexander Burton Secretary 17 Jul 2013 7 Mar 2014
GURNEY, Robert Director 30 Sep 2012 28 Mar 2014
GAINES, Elizabeth Anne Director 3 Sep 2010 20 Nov 2015
BELTON, Stephanie Secretary 7 Mar 2014 5 Feb 2016
MACDONALD, Jennifer Mitchell Director 19 Nov 2014 26 Apr 2016
BURNETT, Michael Robert James Director 20 Apr 2016 30 Jun 2019
BURNES, Andrew James Director 8 Mar 2016 30 Jun 2019
WIEGAND, Frank-Hasso Director 30 Jun 2019
SIEVERT, Marc Director 30 Jun 2019

Control

NameNature of controlNotifiedCeased
- 30 Jun 2019
- 30 Jun 2019
Frank-Hasso Wiegand Significant Influence Or Control 24 Jan 2022
Marc Sievert Significant Influence Or Control 24 Jan 2022

Accounts

Year ended Cash Employees
30 Jun 2024 £5,042 5
30 Jun 2023 £21,666 5
30 Jun 2022 £10,311 4
30 Jun 2021 £445 3
30 Jun 2020 - -
30 Jun 2019 - -
30 Jun 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 - -
30 Jun 2014 - -
30 Jun 2013 - -
30 Jun 2012 - -
30 Jun 2011 - -
30 Jun 2010 - -
30 Jun 2009 - -
30 Jun 2008 - -
30 Jun 2007 - -
30 Jun 2006 - -
30 Jun 2005 - -

Data