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- TZELL UK LIMITED
TZELL UK LIMITED
Active - Accounts Filed
General Information
NAME
TZELL UK LIMITED
COMPANY NUMBER
05848826
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
16/06/2006
(18 years and 3 months old)
WEBSITE
www.tzell.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2N 4AZ
Telephone: 02076816237
TPS: No
101 St. Martin's Lane
London
WC2N 4AZ
Telephone: 76816237
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Annual Accounts. (AA) |
|
accounts |
25/06/2024 | Confirmation Statement (CS01) |
|
other |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GLOBAL TRAVEL COLLECTION UK, LTD | Active - Accounts Filed | View Report |
TZELL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about TZELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TZELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TZELL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/08/2017 - Present (7 years and 1 months) Born in Dec 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 18 |
View Report |
15/11/2018 - Present (5 years and 10 months) Born in Jul 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 2 |
View Report |
09/01/2020 - Present (4 years and 8 months) Born in Apr 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
22/04/2021 - Present (3 years and 5 months) Born in Jul 1979 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 0 |
View Report |
22/04/2021 - Present (3 years and 5 months) Born in Jan 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
17/09/2024 | Annual Accounts. (AA) |
|
accounts |
25/06/2024 | Confirmation Statement (CS01) |
|
other |
18/09/2023 | Annual Accounts. (AA) |
|
accounts |
27/06/2023 | Confirmation Statement (CS01) |
|
other |
21/10/2022 | Annual Accounts. (AA) |
|
accounts |
28/06/2022 | Confirmation Statement (CS01) |
|
other |
08/09/2021 | Annual Accounts. (AA) |
|
accounts |
29/06/2021 | Confirmation Statement (CS01) |
|
other |
26/04/2021 | Appointment of director (AP01) |
|
officers |
26/04/2021 | Appointment of director (AP01) |
|
officers |
26/04/2021 | Change of relevant legal entity PSC details (PSC05) |
|
other |
04/01/2021 | Annual Accounts. (AA) |
|
accounts |
16/06/2020 | Confirmation Statement (CS01) |
|
other |
10/03/2020 | Appointment of director (AP01) |
|
officers |
10/03/2020 | Termination of appointment of director (TM01) |
|
officers |
10/10/2019 | Annual Accounts. (AA) |
|
accounts |
12/07/2019 | Confirmation Statement (CS01) |
|
other |
10/12/2018 | Appointment of director (AP01) |
|
officers |
10/12/2018 | Termination of appointment of director (TM01) |
|
officers |
28/08/2018 | Termination of appointment of director (TM01) |
|
officers |
28/08/2018 | Appointment of director (AP01) |
|
officers |
22/08/2018 | Annual Accounts. (AA) |
|
accounts |
28/06/2018 | Confirmation Statement (CS01) |
|
other |
27/04/2018 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
31/08/2017 | Appointment of director (AP01) |
|
officers |
31/08/2017 | Appointment of director (AP01) |
|
officers |
30/08/2017 | Appointment of director (AP01) |
|
officers |
30/08/2017 | Termination of appointment of director (TM01) |
|
officers |
30/08/2017 | Termination of appointment of director (TM01) |
|
officers |
30/08/2017 | Termination of appointment of director (TM01) |
|
officers |
30/08/2017 | Termination of appointment of director (TM01) |
|
officers |
12/07/2017 | Annual Accounts. (AA) |
|
accounts |
21/06/2017 | Confirmation Statement (CS01) |
|
other |
15/08/2016 | Annual Accounts. (AA) |
|
accounts |
20/06/2016 | Annual Return (AR01) |
|
returns |
16/03/2016 | Termination of appointment of director (TM01) |
|
officers |
30/07/2015 | Change of director’s details (CH01) |
|
officers |
30/07/2015 | Change of director’s details (CH01) |
|
officers |
30/07/2015 | Change of director’s details (CH01) |
|
officers |
30/07/2015 | Change of director’s details (CH01) |
|
officers |
30/07/2015 | Annual Return (AR01) |
|
returns |
06/07/2015 | Annual Accounts. (AA) |
|
accounts |
17/03/2015 | Appointment of director (AP01) |
|
officers |
03/09/2014 | Annual Return (AR01) |
|
returns |
15/07/2014 | Change of registered office address (AD01) |
|
registeredAddress |
26/06/2014 | Annual Accounts. (AA) |
|
accounts |
26/09/2013 | Appointment of director (AP01) |
|
officers |
26/09/2013 | Appointment of director (AP01) |
|
officers |
21/08/2013 | Termination of appointment of director (TM01) |
|
officers |
21/08/2013 | Termination of appointment of secretary (TM02) |
|
officers |
21/08/2013 | Termination of appointment of director (TM01) |
|
officers |
11/07/2013 | Annual Accounts. (AA) |
|
accounts |
01/07/2013 | Annual Return (AR01) |
|
returns |
22/01/2013 | Appointment of secretary (AP03) |
|
officers |
20/12/2012 | No description (RESOLUTIONS) |
|
other |
05/09/2012 | Termination of appointment of secretary (TM02) |
|
officers |
22/06/2012 | Annual Return (AR01) |
|
returns |
07/06/2012 | Annual Accounts. (AA) |
|
accounts |
02/11/2011 | Return of Allotment of shares (SH01) |
|
capitals |
27/10/2011 | No description (RESOLUTIONS) |
|
other |
30/08/2011 | Annual Accounts. (AA) |
|
accounts |
14/07/2011 | Annual Return (AR01) |
|
returns |
13/07/2011 | Change of registered office address (AD01) |
|
registeredAddress |
03/03/2011 | Appointment of director (AP01) |
|
officers |
03/03/2011 | Appointment of director (AP01) |
|
officers |
02/03/2011 | Termination of appointment of director (TM01) |
|
officers |
20/07/2010 | Change of director’s details (CH01) |
|
officers |
20/07/2010 | Change of director’s details (CH01) |
|
officers |
20/07/2010 | Change of director’s details (CH01) |
|
officers |
20/07/2010 | Change of director’s details (CH01) |
|
officers |
20/07/2010 | Annual Return (AR01) |
|
returns |
05/07/2010 | Change of corporate secretary’s details (CH04) |
|
officers |
29/04/2010 | Annual Accounts. (AA) |
|
accounts |
21/09/2009 | Annual Accounts. (AA) |
|
accounts |
04/08/2009 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
29/06/2009 | Annual Return. (363A) |
|
returns |
11/08/2008 | Annual Return. (363A) |
|
returns |
23/05/2008 | Change of accounting reference date. (225) |
|
miscellaneous |
04/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
04/04/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
03/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
03/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
03/04/2008 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues). (88(2)) |
|
capitals |
27/03/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
20/03/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/12/2007 | Change in situation or address of Registered Office. (287) |
|
registeredAddress |
10/12/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/11/2007 | Annual Accounts. (AA) |
|
accounts |
22/06/2007 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) |
|
capitals |
22/06/2007 | Annual Return. (363A) |
|
returns |
27/07/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
27/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
23/06/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
16/06/2006 | New Incorporation documents. (NEWINC) |
|
incorporation |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 21/09/2024 | Event: New Accounts filed |
Date: 29/06/2024 | Event: New Confirmation Statement filed |
Date: 21/09/2023 | Event: New Accounts filed |
Date: 01/07/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Accounts filed |
Date: 26/10/2022 | Event: New Confirmation Statement filed |
Date: 12/09/2021 | Event: New Accounts filed |
Date: 12/09/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Board Member Gabriel Thomas Rizzi (928315628) Appointed |
Date: 11/05/2021 | Event: New Board Member Gabe Rizzi (928242289) Appointed |
Date: 28/04/2021 | Event: New Board Member Helena Daras (928249275) Appointed |
Date: 28/04/2021 | Event: New Board Member Gabe Rizzi (928249294) Appointed |
Date: 12/01/2021 | Event: New Accounts filed |
Date: 20/06/2020 | Event: New Confirmation Statement filed |
Date: 25/03/2020 | Event: New Board Member John Douglas O'Hara (926798431) Appointed |
Date: 25/03/2020 | Event: John Douglas O'Hara (926798497) has left the board |
Date: 12/03/2020 | Event: Ninan Chacko (922601747) has left the board |
Date: 12/03/2020 | Event: New Board Member John Douglas O'Hara (926798497) Appointed |
Date: 16/10/2019 | Event: New Accounts filed |
Date: 17/07/2019 | Event: New Confirmation Statement filed |
Date: 12/12/2018 | Event: Andrew James Winterton (924969829) has left the board |
Date: 12/12/2018 | Event: New Board Member Jason Oshiokpekhai (925331704) Appointed |
Date: 30/08/2018 | Event: New Board Member Andrew James Winterton (924969829) Appointed |
Date: 30/08/2018 | Event: Gail Grimmett (922315739) has left the board |
Date: 26/08/2018 | Event: New Accounts filed |
Date: 04/07/2018 | Event: New Confirmation Statement filed |
Date: 22/02/2018 | Event: Gail Grimmett (923735000) has left the board |
Date: 22/02/2018 | Event: New Board Member Gail Grimmett (922315739) Appointed |
Date: 19/09/2017 | Event: New Board Member Ninan Chacko (922601747) Appointed |
Date: 19/09/2017 | Event: Ninan Chacko (922315738) has left the board |
Date: 11/09/2017 | Event: Ninan Chacko (923734986) has left the board |
Date: 11/09/2017 | Event: New Board Member Ninan Chacko (922315738) Appointed |
Date: 04/09/2017 | Event: New Board Member Gail Grimmett (923735000) Appointed |
Date: 04/09/2017 | Event: New Board Member Ninan Chacko (923734986) Appointed |
Date: 01/09/2017 | Event: Fernando Gonzalez (912932638) has left the board |
Date: 01/09/2017 | Event: New Board Member Adekunle Adewale Taiwo (920707595) Appointed |
Date: 01/09/2017 | Event: William Lynch (912904484) has left the board |
Date: 01/09/2017 | Event: Barry Stephen Whittaker (909409993) has left the board |
Date: 01/09/2017 | Event: Tina Rose (912667935) has left the board |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Annual Return filed |
Date: 18/08/2016 | Event: New Accounts filed |
Date: 25/06/2016 | Event: New Annual Return filed |
Date: 18/03/2016 | Event: Mohammed Parvez (907321218) has left the board |
Date: 04/08/2015 | Event: New Annual Return filed |
Date: 10/07/2015 | Event: New Accounts filed |
Date: 19/03/2015 | Event: New Board Member Mohammed Parvez (907321218) Appointed |
Date: 07/09/2014 | Event: New Annual Return filed |
Date: 17/07/2014 | Event: Change in Reg. Office |
Date: 01/07/2014 | Event: New Accounts filed |
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