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TRAVELJIGSAW HOLDINGS LIMITED - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
Company Information
- Company registration number
- 06604660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 100 New Bridge Street
- London
- EC4V 6JA 100 New Bridge Street, London, EC4V 6JA UK
Management
- Managing Directors
- D'EMIC, Susana Alves
- SCHMID, Matthias Heinrich
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-05-28
- Age Of Company 2008-05-28 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Priceline.Com International Limited
- Priceline.Com International Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- NEWINCCO 846 LIMITED
- Filing of Accounts
- Due Date: 2023-03-31
- Last Date: 2020-12-31
⚠
- Last Return Made Up To:
- 2012-08-16
- Annual Return
- Due Date: 2023-08-30
- Last Date: 2022-08-16
✓
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TRAVELJIGSAW HOLDINGS LIMITED Company Description
- TRAVELJIGSAW HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06604660. Its current trading status is "live". It was registered 2008-05-28. It was previously called NEWINCCO 846 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 100 New Bridge Street .
Get TRAVELJIGSAW HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Traveljigsaw Holdings Limited - 100 New Bridge Street, London, EC4V 6JA, United Kingdom
- 2008-05-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06604660#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06604660#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06604660#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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dissolution-application-strike-off-company (2023-03-29) - DS01
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change-person-director-company-with-change-date (2023-03-13) - CH01
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dissolution-voluntary-strike-off-suspended (2023-06-13) - SOAS(A)
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gazette-notice-voluntary (2023-04-11) - GAZ1(A)
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keyboard_arrow_right 2022
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gazette-filings-brought-up-to-date (2022-01-27) - DISS40
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termination-director-company-with-name-termination-date (2022-02-07) - TM01
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capital-allotment-shares (2022-04-07) - SH01
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resolution (2022-04-09) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-01-17) - AP01
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change-account-reference-date-company-previous-extended (2022-08-04) - AA01
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confirmation-statement-with-updates (2022-08-16) - CS01
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resolution (2022-12-30) - RESOLUTIONS
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legacy (2022-12-30) - CAP-SS
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legacy (2022-12-30) - SH20
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capital-statement-capital-company-with-date-currency-figure (2022-12-30) - SH19
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accounts-with-accounts-type-full (2022-01-26) - AA
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memorandum-articles (2022-04-09) - MA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-03-03) - AA
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confirmation-statement-with-no-updates (2021-08-24) - CS01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-16) - TM01
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appoint-person-director-company-with-name-date (2020-04-16) - AP01
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confirmation-statement-with-no-updates (2020-08-17) - CS01
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keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-03) - CH01
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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confirmation-statement-with-no-updates (2019-08-22) - CS01
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gazette-notice-compulsory (2019-12-03) - GAZ1
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accounts-with-accounts-type-full (2019-12-12) - AA
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gazette-filings-brought-up-to-date (2019-12-14) - DISS40
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-04-30) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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confirmation-statement-with-no-updates (2018-08-22) - CS01
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accounts-with-accounts-type-full (2018-10-05) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-30) - CS01
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accounts-with-accounts-type-full (2017-08-15) - AA
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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appoint-person-director-company-with-name-date (2017-03-08) - AP01
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termination-director-company-with-name-termination-date (2017-01-16) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-09-22) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-04) - AA
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change-person-secretary-company-with-change-date (2014-09-16) - CH03
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change-person-director-company-with-change-date (2014-09-16) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-16) - AR01
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appoint-person-director-company-with-name-date (2014-11-25) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-25) - TM02
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-02) - TM01
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accounts-with-accounts-type-full (2013-03-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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termination-director-company-with-name (2013-07-01) - TM01
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termination-director-company-with-name (2013-03-20) - TM01
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change-person-director-company-with-change-date (2013-11-22) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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termination-director-company-with-name (2012-03-26) - TM01
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accounts-with-accounts-type-full (2012-09-13) - AA
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keyboard_arrow_right 2011
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resolution (2011-03-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
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accounts-with-accounts-type-full (2011-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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change-person-secretary-company-with-change-date (2011-04-08) - CH03
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termination-director-company-with-name (2011-04-08) - TM01
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capital-name-of-class-of-shares (2011-03-23) - SH08
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keyboard_arrow_right 2010
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statement-of-companys-objects (2010-06-11) - CC04
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appoint-corporate-secretary-company-with-name (2010-06-10) - AP04
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appoint-person-director-company-with-name (2010-06-10) - AP01
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resolution (2010-06-11) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-09) - AP01
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legacy (2010-06-15) - MG02
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change-registered-office-address-company-with-date-old-address (2010-06-09) - AD01
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auditors-resignation-company (2010-06-16) - AUD
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appoint-person-secretary-company-with-name (2010-06-21) - AP03
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capital-allotment-shares (2010-06-21) - SH01
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change-person-director-company-with-change-date (2010-06-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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accounts-with-accounts-type-group (2010-09-16) - AA
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termination-secretary-company-with-name (2010-06-09) - TM02
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termination-director-company-with-name (2010-06-09) - TM01
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change-person-director-company-with-change-date (2010-02-04) - CH01
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miscellaneous (2010-01-06) - MISC
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appoint-person-director-company-with-name (2010-01-06) - AP01
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resolution (2010-01-06) - RESOLUTIONS
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capital-return-purchase-own-shares (2010-05-26) - SH03
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capital-variation-of-rights-attached-to-shares (2010-05-26) - SH10
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capital-cancellation-shares (2010-05-26) - SH06
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change-person-director-company-with-change-date (2010-03-22) - CH01
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keyboard_arrow_right 2009
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legacy (2009-04-04) - 288a
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legacy (2009-04-04) - 288b
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accounts-with-accounts-type-group (2009-04-29) - AA
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resolution (2009-07-25) - RESOLUTIONS
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legacy (2009-07-25) - 123
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legacy (2009-07-25) - 88(2)
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legacy (2009-08-12) - 353
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legacy (2009-08-12) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-21) - AD01
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legacy (2009-08-12) - 288c
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keyboard_arrow_right 2008
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legacy (2008-06-26) - 88(2)
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incorporation-company (2008-05-28) - NEWINC
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certificate-change-of-name-company (2008-06-03) - CERTNM
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legacy (2008-06-24) - 288a
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legacy (2008-06-24) - 288b
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legacy (2008-06-24) - 225
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legacy (2008-06-24) - 287
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-07-02) - 288a
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legacy (2008-07-03) - 395
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legacy (2008-08-20) - 395
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legacy (2008-11-01) - 288a
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legacy (2008-11-01) - 88(2)
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legacy (2008-06-19) - 395
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statement-of-affairs (2008-06-26) - SA
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legacy (2008-06-24) - 123
