Introduction
Watch Company
T
TRAVEL SPECIAL LIMITED
TRAVEL SPECIAL LIMITED is an active company incorporated on 26 September 2025 with the registered office located in London. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. TRAVEL SPECIAL LIMITED was registered 0 years ago.(SIC: 96090)
Status
active
Active since N/A years ago
Company No
16745186
LTD Company
Age
N/A Years
Incorporated 26 September 2025
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 26 June 2027
Period: 26 September 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 9 October 2026
For period ending 25 September 2026
Address
8th Floor 167 Fleet Street London, EC4A 2EA,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Sept 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
LOHAN, James Anthony Christopher
Active167 Fleet Street, LondonEC4A 2EA
Born October 1970
Director
Appointed 26 Sept 2025
LOHAN, James Anthony Christopher
167 Fleet Street, LondonEC4A 2EA
Born October 1970
Director
26 Sept 2025
Active
LOHAN, Tamara
Active167 Fleet Street, LondonEC4A 2EA
Born September 1972
Director
Appointed 26 Sept 2025
LOHAN, Tamara
167 Fleet Street, LondonEC4A 2EA
Born September 1972
Director
26 Sept 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Tamara Lohan
Active167 Fleet Street, LondonEC4A 2EA
Born September 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2025
Mrs Tamara Lohan
167 Fleet Street, LondonEC4A 2EA
Born September 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2025
Active
Mr James Anthony Christopher Lohan
Active167 Fleet Street, LondonEC4A 2EA
Born October 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 26 Sept 2025
Mr James Anthony Christopher Lohan
167 Fleet Street, LondonEC4A 2EA
Born October 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
26 Sept 2025
Active
Filing History
1
Description
Type
Date Filed
Document