Tta Travel

Company details

Type

Private Unlimited Company

Incorporated

1993-04-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · SMALL

Confirmation statement

last made up 2026-03-27 · next due 2027-04-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (9)

• Vithaldas, Vim · Director appointed 2025-06-30
• Lewis, Gary Innes · Director appointed 2013-03-22
• Hargreaves, Simon James · Director appointed 2008-09-12 resigned 2016-01-18
• Carpenter, Todd Lee · Director appointed 1993-04-28 resigned 2016-01-18
• Clark, Stephen Jeffrey · Director appointed 1993-04-28 resigned 2016-01-18
• Sharma, Sudheer Kumar · Director appointed 2006-01-31 resigned 2007-10-10
• Humphreys, Paul · Director appointed 1993-04-28 resigned 1993-10-31
• First Secretaries Limited · Corporate Nominee Secretary appointed 1993-04-28 resigned 1993-04-28
• First Directors Limited · Corporate Nominee Director appointed 1993-04-28 resigned 1993-04-28

People with significant control (1)

• Tta Management Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

3 outstanding

• A registered charge Outstanding 028133710003
  Held by Barclays Bank PLC
  Created 2017-04-19
• A registered charge Outstanding 028133710002
  Held by Barclays Bank PLC
  Created 2014-03-31
  Notification of addition to or amendment of charge.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2008-10-09
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details.

Recent filings (15)

• 2026-04-12 Small-company accounts (paper) AA Accounts
• 2026-04-10 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-10 Change to a person with significant control PSC05 PSC
• 2025-07-02 Appointment of director AP01 Officers
• 2025-04-04 Small-company accounts (paper) AA Accounts
• 2025-03-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-12 Small-company accounts (paper) AA Accounts
• 2024-04-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-03-28 Change account reference date company previous shortened AA01 Accounts
• 2023-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-06 Small-company accounts (paper) AA Accounts
• 2022-05-25 Small-company accounts (paper) AA Accounts
• 2022-04-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-06-29 Small-company accounts (paper) AA Accounts
• 2021-04-28 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.