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Travel Matters Limited
Adresa
10 Blandfield Road
Clapham
London
SW12 8BG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
Company Register Address 93 Aldwick Road
West Sussex
PO21 2NW
Company No. 03850142 Show on Companies House
Accountsmicro-entity
last accounts made up to 30. září 2022
Sector (SIC)79110 Travel agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Simmonds, Karen Elizabeth Status: Active Notified: 25/06/2019 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Simmonds, Graham John Status: Ceased Notified: 06/04/2016 Ceased: 25/06/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Simmonds, Karen Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 07/04/2016 Date of Birth: 01/1968 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Simmonds, Graham John Bognor Regis, West Sussex, England Status: Active Notified: 29/09/1999 Date of Birth: 07/1962 Role: Secretary Country of Residence: England Nationality: British
    Simmonds, Karen Elizabeth Bognor Regis, United Kingdom Status: Active Notified: 29/09/1999 Date of Birth: 01/1968 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British