OpenCompanies

Travel Connection Europe Contracts Limited

Company number
14388742
Status
Active
Type
Private Limited Company
Incorporated
30 Sep 2022
Nature of business
Security and commodity contracts dealing activities
Management consultancy activities other than financial management

Registered office

44 Morton Street
London
SW1V 2PB

Previous names

  • Efficient Agents Limited (until 8 Nov 2023)

Control

NameNature of controlNotifiedCeased
Mr Stephen Clive Northwood Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Nov 2023 2 Nov 2023
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Sep 2022 2 Nov 2023
Mrs Nuala Martine Thornton Significant Influence Or Control 30 Sep 2022 2 Nov 2023
Travel Connection Europe Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 Nov 2023

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 £349,809 - 1
30 Sep 2024 Dormant £1 £1 -
30 Sep 2023 Dormant £1 - -

Connections

Owned by

Travel Connection Europe Contracts Limited → Travel Connection Europe Limited

Data