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All Information about:
Name

The Thinking Traveller Holdings Limited
Address
The Old Truman Brewery
91-95 Brick Lane
London
E1 6QL
VAT ID no VAT ID available
Company No. 12988885 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)79110 - Travel agency activities
79120 - Tour operator activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: 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
    •