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Nom

The Thinking Traveller Holdings Limited
Adresse
The Old Truman Brewery
91-95 Brick Lane
London
E1 6QL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12988885 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
79120 - Activités des voyagistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Beaugie, Huw Mcnicoll Status: Active Notified: 02/11/2020 Date of Birth: 10/1967 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%
    •
    D'Anna, Rossella Status: Active Notified: 20/11/2020 Date of Birth: 07/1971 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%
    •
    gb-flag GB Piper Nominee Iv Limited Status: Active Notified: 20/11/2020 Companies House Number: 05491862 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%
    •

    Officers (10)

    Source: Companies House
    Beaugie, Huw Mcnicoll London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 10/1967 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Crawford, Alison London, England Status: Active Notified: 20/11/2020 Date of Birth: 02/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    D'Anna, Rossella London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Italian
    Fennell, Zuleika London, United Kingdom Status: Active Notified: 02/05/2023 Date of Birth: 05/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Giannakopoulos, Dimitrios London, United Kingdom Status: Active Notified: 02/12/2021 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: Greece Nationality: Greek
    Gibson, Elizabeth Anne London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 06/1960 Occupation: Partner Role: Director Country of Residence: England Nationality: British
    Kemp-Welch, Peter John London, United Kingdom Status: Active Notified: 25/07/2022 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Simkins, Ian London, United Kingdom Status: Active Notified: 20/11/2020 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Levy, Antoine London, United Kingdom Status: Ceased Notified: 02/05/2023 Ceased: 03/05/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: England Nationality: British,French
    Stern, Daniel Thomas London, United Kingdom Status: Ceased Notified: 20/11/2020 Ceased: 25/07/2022 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag The Thinking Traveller LTD Status: Active Notified: 20/11/2020 Companies House Number: 04421653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag The Thinking Traveller LTD Status: Active Notified: 20/11/2020 Companies House Number: 04421653 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •