OpenCompanies

Take Two Travel Solutions Limited

Company number
12906636
Status
Active
Type
Private Limited Company
Incorporated
25 Sep 2020
Nature of business
Business and domestic software development
Other service activities n.e.c.

Registered office

6 Bell Street
Maidenhead
SL6 1BU

Previous names

  • Scarletglade Limited (until 9 Dec 2020)

Officers

NameRoleAppointedResigned
OLIVER, Julie Ann Director 3 Aug 2026
THELEN, Christopher Alexander Director 30 Sep 2021

Control

NameNature of controlNotifiedCeased
Mr Christopher Alexander Thelen Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 May 2023
Mexfort Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jun 2021 1 May 2023
Mrs Julia Patricia Cope Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 25 Sep 2020 16 Jun 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £123,175 0
30 Sep 2024 - £318,079 0
30 Sep 2023 -£1,142,050 £140,533 18
30 Sep 2022 -£837,167 £22,780 3
30 Sep 2021 - - -

Connections

Directors’ other companies

Companies at the same address

Data