Company Profile
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MediumThe Thinking Traveller Holdings Limited
12988885•Private Limited With Share Capital
The Old Truman Brewery, 91-95 Brick Lane, London, E16QL
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Incorporated
02/11/2020
Company Age
6 years
Directors
9
Employees
123
SIC Code
79110
Risk
low risk
Company Overview
Registration, classification & business activity
The Thinking Traveller Holdings Limited (12988885) is a private limited with share capital incorporated on 02/11/2020 (6 years old) and registered in london, E16QL. The company operates under SIC code 79110 - travel agency activities.
Private Limited With Share Capital
SIC: 79110
Medium
Incorporated 02/11/2020
E16QL
123 employees
Financial Overview
Total Assets
£12.37M
Liabilities
£12.71M
Net Assets
£-339.9K
Turnover
£38.14M
Cash
£3.33M
Key Metrics
123
Employees
9
Directors
14
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
1
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-07-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-06-2025
Capital Allotment Shares
Category:Capital
Date:10-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2024
Resolution
Category:Resolution
Date:03-06-2024
Memorandum Articles
Category:Incorporation
Date:03-06-2024
Capital Allotment Shares
Category:Capital
Date:24-05-2024
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:24-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:09-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-06-2023
Resolution
Category:Resolution
Date:15-05-2023
Memorandum Articles
Category:Incorporation
Date:15-05-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:09-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Capital Allotment Shares
Category:Capital
Date:29-11-2022
Resolution
Category:Resolution
Date:27-07-2022
Memorandum Articles
Category:Incorporation
Date:26-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2022
Resolution
Category:Resolution
Date:22-06-2022
Capital Allotment Shares
Category:Capital
Date:17-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-12-2021
Memorandum Articles
Category:Incorporation
Date:14-12-2021
Resolution
Category:Resolution
Date:14-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2021
Capital Allotment Shares
Category:Capital
Date:06-12-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-12-2020
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Capital Allotment Shares
Category:Capital
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2020
Incorporation Company
Category:Incorporation
Date:02-11-2020
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2027
Filing Date29/09/2026
Latest Accounts31/12/2025
Trading Addresses
The Old Truman Brewery, 91-95 Brick Lane, London, E1 6Ql, E16QLRegistered
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Contact
The Old Truman Brewery, 91-95 Brick Lane, London, E16QL