Travel And Transport UK Ltd
- Company number
- 10044414
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Mar 2016
- Nature of business
- Travel agency activities
- Corporate group
- Corporate Travel Management (UK) Limited (5 companies)
Registered office
Previous names
- Travel & Transport UK Ltd (until 18 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLESWORTH, Andrew Scott | Director | 27 Oct 2026 | |
| HARVEY, Stewart | Director | 7 Sep 2026 | |
| MONTGOMERY, Christopher Colin | Director | 20 Mar 2024 | 30 Oct 2026 |
| NOONAN, Eleanor Kathryn | Director | 14 Apr 2026 | 4 Sep 2026 |
| PHEROUS, Jamie Michael | Director | 30 Jun 2021 | 2 Feb 2026 |
| HEALY, Michael | Director | 1 Jan 2025 | 19 Dec 2025 |
| CARLING, Deborah Ann | Director | 30 Jun 2021 | 31 Dec 2024 |
| BEATON, Carla Maree | Director | 1 Jul 2022 | 20 Mar 2024 |
| MURRAY, John Anthony | Director | 30 Jun 2021 | 30 Jun 2022 |
| FLEMING, Timothy | Director | 4 Mar 2016 | 30 Jun 2021 |
| O'MALLEY, Kevin Michael | Director | 4 Mar 2016 | 30 Jun 2021 |
| VISTRA COMPANY SECRETARIES LIMITED | Corporate-Secretary | 4 Mar 2016 | 1 Mar 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Corporate Travel Management (Europe) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Feb 2021 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 29 Jun 2025 | - | - | - | - |
| 30 Jun 2024 | - | - | - | - |
| 30 Jun 2023 | - | - | - | - |
| 30 Jun 2022 | - | - | - | - |
| 30 Jun 2021 | £0 | -£6,469,634 | £562 | 0 |
| 31 Oct 2020 | - | - | - | - |
| 31 Dec 2019 | - | - | - | - |
| 31 Dec 2018 | - | - | - | - |
| 31 Dec 2017 | - | - | - | - |
| 31 Dec 2016 | - | - | - | - |
Connections
Owned by
Travel And Transport UK Ltd → Corporate Travel Management (Europe) Limited → Corporate Travel Management (UK) Limited
Directors’ other companies
- CHARLESWORTH, Andrew Scott - Director at Corporate Travel Management (UK) Limited
- CHARLESWORTH, Andrew Scott - Director at Portall Travel Limited
- CHARLESWORTH, Andrew Scott - Director at Corporate Travel Management (North) Limited
- CHARLESWORTH, Andrew Scott - Director at Corporate Travel Management (United Kingdom) Limited
- CHARLESWORTH, Andrew Scott - Director at Statesman Travel Services Limited
- CHARLESWORTH, Andrew Scott - Director at Corporate Travel Management (Europe) Limited
- HARVEY, Stewart - Director at Corporate Travel Management (UK) Limited
- HARVEY, Stewart - Director at Corporate Travel Management (North) Limited
- HARVEY, Stewart - Director at Corporate Travel Management (United Kingdom) Limited
- HARVEY, Stewart - Director at Statesman Travel Services Limited
Companies at the same address
- Corporate Travel Management (Europe) Limited (05160716)
- Corporate Travel Management (UK) Limited (08776915)
- Corporate Travel Management (United Kingdom) Limited (02229894)
- Enyo Law LLP (OC356313)
- Luxis Capital LP (LP020504)
- Statesman Travel Services Limited (01480303)