Original Travel Transport Company Ltd

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Company number
02892980
Status
Active
Registered address
27 Greville Street, London, England, Ec1n 8su
Incorporated
31 January 1994
Country
United Kingdom
Company type
Private Limited Company
SIC codes
79120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Canute Secretaries Limited
    Corporate Secretary
    Appointed: 2018-03-28
    • CANUTE SECRETARIES LIMITEDOfficer, appointed 2026-03-19
    • CANUTE SECRETARIES LIMITEDOfficer, appointed 2026-03-05
    • CANUTE SECRETARIES LIMITEDOfficer, appointed 2025-12-01
  • Barber, Thomas Edward
    Director
    Nationality: British · Residence: England · Appointed: 2009-02-04
    • Thomas Edward BARBEROfficer, appointed 2017-01-06
    • Thomas Edward BARBEROfficer, appointed 2013-07-29
    • Thomas Edward BARBEROfficer, appointed 2009-02-04
  • Capestan, Alain Francois Georges
    Director
    Nationality: French · Residence: France · Appointed: 2017-01-06
    • Alain Francois Georges CAPESTANOfficer, appointed 2017-01-06
    • Alain Francois Georges CAPESTANOfficer, appointed 2017-01-06
    • Alain Francois Georges CAPESTANOfficer, appointed 2016-11-09
  • Rial, Jean-Francois
    Director
    Nationality: French · Residence: France · Appointed: 2017-01-06
  • Abbott, Gillian Lydia
    Secretary
    Nationality: British · Appointed: 2005-06-28 · Resigned: 2009-02-04

Filing History

  • confirmation-statement-with-updates
    Date: 2026-01-31 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-11-21 · Type: CH01
  • accounts-with-accounts-type-dormant
    Date: 2025-08-29 · Type: AA
  • confirmation-statement-with-updates
    Date: 2025-01-31 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2024-10-11 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2024-10-10 · Type: AD01
  • change-corporate-secretary-company-with-change-date
    Date: 2024-10-10 · Type: CH04
  • change-person-director-company-with-change-date
    Date: 2024-10-10 · Type: CH01

PSC / Beneficial Ownership

  • Original Travel Company Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2018-06-08
  • Voyageurs Du Monde Uk
    ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors · Notified 2017-01-06 · Ceased 2018-06-07

Previous Company Names

  • STEAMSHIP SERVICES LIMITED
    Effective from 1994-01-31 · Ceased 2016-06-02

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ORIGINAL TRAVEL TRANSPORT COMPANY LTD - UK Company Risk Report