Introduction
Watch Company
T
TRAVELSOFT UK HOLDING LIMITED
TRAVELSOFT UK HOLDING LIMITED is an active company incorporated on 19 May 2024 with the registered office located in Slough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. TRAVELSOFT UK HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15729005
LTD Company
Age
1 Years
Incorporated 19 May 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 October 2025 (5 months ago)
Period: 19 May 2024 - 31 December 2024(8 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 May 2025 (10 months ago)
Submitted on 15 July 2025 (8 months ago)
Next Due
Due by 1 June 2026
For period ending 18 May 2026
Address
353 Buckingham Avenue Slough, SL1 4PF,
Previous Addresses
100 Bishopsgate C/O Paul Hastings (Europe) Llp London United Kingdom EC2N 4AG United Kingdom
From: 19 May 2024To: 2 December 2024
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
LENNON, Andrew Patrick James
ActiveBuckingham Avenue, SloughSL1 4PF
Born June 1965
Director
Appointed 29 Nov 2024
LENNON, Andrew Patrick James
Buckingham Avenue, SloughSL1 4PF
Born June 1965
Director
29 Nov 2024
Active
SABBAGH, Christian
ActiveAvenue Victor Hugo, Paris75116
Born September 1967
Director
Appointed 19 May 2024
SABBAGH, Christian
Avenue Victor Hugo, Paris75116
Born September 1967
Director
19 May 2024
Active
WRIGHT, Michael
ActiveBuckingham Avenue, SloughSL1 4PF
Born May 1965
Director
Appointed 29 Nov 2024
WRIGHT, Michael
Buckingham Avenue, SloughSL1 4PF
Born May 1965
Director
29 Nov 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Christian Sabbagh
ActiveAvenue Victor Hugo, Paris75116
Born September 1967
Nature of Control
Significant influence or control
Notified 19 May 2024
Mr Christian Sabbagh
Avenue Victor Hugo, Paris75116
Born September 1967
Significant influence or control
19 May 2024
Active
Filing History
8
Description
Type
Date Filed
Document
21 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 January 2025
2 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 December 2024