Company Information for

TRANSFORMA TRAVEL GROUP LTD

4TH FLOOR, SILVERSTREAM HOUSE, 45 FITZROY STREET, LONDON, W1T 6EB,

Company Registration Number

07578980

Private Limited Company

Active

About Transforma Travel Group Ltd

TRANSFORMA TRAVEL GROUP LTD was founded on 2011-03-25 and has its registered office in London. The organisation's status is listed as "Active". Transforma Travel Group Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
TRANSFORMA TRAVEL GROUP LTD
Legal Registered Office
4TH FLOOR, SILVERSTREAM HOUSE
45 FITZROY STREET
LONDON
W1T 6EB
Other companies in SE1
Previous Names
THE DRAGON TRIP PTE. LTD.
20/02/2024

Filing Information

Company Number07578980
Date formed2011-03-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/10/2023
Account next due31/07/2025
Latest filing return11/02/2016
Filing return next due11/03/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 05:56:19
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Edward William Holroyd Pearce Director COMPANY DIRECTOR 2012-01-16 UNITED KINGDOM
Ramsay Kerr Director COMPANY DIRECTOR 2011-03-25 UNITED KINGDOM
Daniel Oliver Nivern Director COMPANY DIRECTOR 2012-01-16 CHINA
Alexander James Seigel Director DIRECTOR 2015-04-30 UNITED KINGDOM

Previous Directors

There are no previous directors or officers recorded

Related Directorships for Edward William Holroyd Pearce

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Edward William Holroyd Pearce GRADMEDIA LIMITEDDirector 2012-10-17 CURRENT 2012-10-17 Active
Edward William Holroyd Pearce CRCC ASIA LIMITEDDirector 2009-12-16 CURRENT 2009-12-16 Active

Related Directorships for Alexander James Seigel

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander James Seigel AUDAXER LIMITEDDirector 2017-06-13 CURRENT 2017-06-13 Active - Proposal to Strike off