TRAVELSPEAK LIMITED

Profile TRAVELSPEAK LIMITED

Actual on 01.09.2020
Company name
TRAVELSPEAK LIMITED
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Company number
03900878
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 29 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 29 December 2020 due by Tuesday, 09 February 2021

Last statement dated Sunday, 29 December 2019

Nature of business (SIC)
58190 - Other publishing activities
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Registered office address
IBEX HOUSE,, 162-164 ARTHUR ROAD, ENGLAND, LONDON, SW19 8AQ
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PSC and Officers TRAVELSPEAK LIMITED

Officers

(as of 07.04.2020)

BACCANELLO, Ugo Marc-Antonio
Status: Active
Appointed on: Wednesday, 29 December 1999
Correspondence address: 162-164 Arthur Road, England, London, SW19 8AQ, Ibex House,
Nationality: British
Date of birth: August 1961
Role: Director
Occupation: Marketing Consultant
Country of residence: England
BACCANELLO, Anna-Maria Evelina Adriana Teresa
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Friday, 01 January 2010
Correspondence address: Keepers House, Wheatfield Stables, Adwell, OX9 7EN
Nationality: British
Date of birth: December 1956
Role: Director
Occupation: Marketing Consultant
Country of residence: England
BACCANELLO, Ugo Marc-Antonio
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Friday, 01 January 2010
Correspondence address: Copse Hill, United Kingdom, Greater London, London, SW20 0SU, 141
Nationality: British
Role: Secretary
Occupation: Marketing Consultant
BACCANELLO, Caroline
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Monday, 04 April 2016
Correspondence address: Copse Hill, United Kingdom, London, SW20 0SU, 141
Role: Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Secretary
DEANSGATE COMPANY FORMATIONS LIMITED
Status: Not active
Appointed on: Wednesday, 29 December 1999
Resigned on: Wednesday, 29 December 1999
Correspondence address: The Britannia Suite, Lauren Court, Greater Manchester, Sale, Wharf Road, M33 2AF
Role: Nominee Director
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Person with significant control

(as of 01.09.2020)

Mr Ugo Marc- Antonio Baccanello
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Ibex House,
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mr Ugo Marc- Antonio Baccanello
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, London, Ibex House,
Nationality: British
Date of birth: August 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent