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- TA CONNECTIONS UK LTD
TA CONNECTIONS UK LTD
Active - Accounts Filed
General Information
NAME
TA CONNECTIONS UK LTD
COMPANY NUMBER
09977939
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
55900 -
Other accommodation
INCORPORATION DATE
29/01/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
29/01/2016
25/02/2021
TRAVELLIANCE GLOBAL LTD
Previous Names
29/01/2016 25/02/2021 TRAVELLIANCE GLOBAL LTD
CORNWALL
PL26 7XR
Cubix Suite 501-502
42-50 Kimpton Road
Luton
Bedfordshire
LU2 OFP
Telephone: 262610
Drinnick Office
St. Georges Road
Nanpean
ST. AUSTELL
PL26 7XR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TA CONNECTIONS UK LTD | Active - Accounts Filed | View Report |
LEVARTI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Board Member Geoffrey Romoff (931914593) Appointed |
Date: 12/02/2024 | Event: Ron Rogers (927196263) has left the board |
Date: 28/12/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TA CONNECTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TA CONNECTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TA CONNECTIONS UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/07/2020 - Present (4years) Born in Feb 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 42 |
View Report |
07/07/2022 - Present (2years) Born in Jun 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/02/2024 - Present (5 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
29/01/2016 - 07/08/2017 (1 years and 6 months) Born in Mar 1981 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
29/01/2016 - 19/08/2017 (1 years and 6 months) Born in Jul 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
TA CONNECTIONS UK LTD | Active - Accounts Filed | View Report |
LEVARTI LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/02/2024 | Event: New Board Member Geoffrey Romoff (931914593) Appointed |
Date: 12/02/2024 | Event: Ron Rogers (927196263) has left the board |
Date: 28/12/2023 | Event: New Accounts filed |
Date: 11/11/2023 | Event: New Confirmation Statement filed |
Date: 25/10/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 23/08/2022 | Event: New Confirmation Statement filed |
Date: 13/07/2022 | Event: New Board Member Ty Miller (929785274) Appointed |
Date: 11/07/2022 | Event: Steven Joseph Pisciotta (914041606) has left the board |
Date: 10/05/2022 | Event: New Board Member Steven Joseph Pisciotta (914041606) Appointed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 29/03/2021 | Event: New Accounts filed |
Date: 27/01/2021 | Event: Change in Reg. Office |
Date: 08/12/2020 | Event: New Confirmation Statement filed |
Date: 07/12/2020 | Event: New Accounts filed |
Date: 07/12/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2020 | Event: Change in Reg. Office |
Date: 23/07/2020 | Event: New Board Member Steven Joseph Pisciotta (914041606) Appointed |
Date: 23/07/2020 | Event: Steven Pisciotta (927196278) has left the board |
Date: 16/07/2020 | Event: New Board Member Steven Pisciotta (927196278) Appointed |
Date: 16/07/2020 | Event: New Board Member Ron Rogers (927196263) Appointed |
Date: 15/07/2020 | Event: Yin Li (923736598) has left the board |
Date: 15/07/2020 | Event: Dora Hotoran (923701119) has left the board |
Date: 19/10/2019 | Event: New Accounts filed |
Date: 18/10/2019 | Event: New Confirmation Statement filed |
Date: 09/04/2019 | Event: New Accounts filed |
Date: 29/03/2019 | Event: Change in Reg. Office |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 18/03/2018 | Event: New Accounts filed |
Date: 02/02/2018 | Event: New Confirmation Statement filed |
Date: 04/09/2017 | Event: Change in Reg. Office |
Date: 04/09/2017 | Event: New Board Member Yin Li (923736598) Appointed |
Date: 23/08/2017 | Event: Janet Wilson (920466272) has left the board |
Date: 23/08/2017 | Event: Charles Harding (920466273) has left the board |
Date: 23/08/2017 | Event: New Board Member Dora Hotoran (923701119) Appointed |
Date: 09/08/2017 | Event: Viktoriya Soubra (920466274) has left the board |
Date: 25/03/2017 | Event: New Accounts filed |
Date: 04/02/2017 | Event: New Annual Return filed |
Date: 09/09/2016 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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