TRANSCENDENT TRAVEL SERVICES LTD - 10766102 (2024)

51-52 FRITH STREET, LONDON, W1D 4SH


Company Number: 10766102
Incorporation date: 11-May-2017
Status: Active
Entity type: Private Limited Company

SIC codes:
79120 Tour operator activities

SUMMARY

This company is 7.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 106.9 thousand which has increased from GBP 53.5 thousand in the previous year. The company has 2 active officers (directors or partners) who are or were officers of 1 other company. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: MICRO ENTITY (31-Dec-2022)

P&L Financials:

Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 166,355 60,522 28,297 106,856
31-Dec-2021 GBP 82,786 10,438 48,462 53,526

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Andrew LANNERD 11 May 2017 Executive Vice President American 1 - 00 (0.0%)
Active Kathryn Neal Davis RICE 11 May 2017 Chief Executive Officer American 1 - 00 (0.0%)

Number of active directors: 2
Average tenure of active directors: 7.2 years
Average tenure of resigned directors: no resignations yet
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name

Andrew LANNERD

Kathryn Neal Davis RICE

TRANSCENDENT TRAVEL SERVICES LTD (10766102) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES


    • 25-50%:Mr Andrew Lannerd - ceased

      • 50%-75%:Ms Kathryn Neal Davis Rice - ceased

        • 50%-75%:Ms. Kathryn Elizabeth Rice - active

          • >75%:Transcendent Travel Services Llc (5414280 - State Of Delaware) ceased


          Controlling entities above

          TRANSCENDENT TRAVEL SERVICES LTD

          no controlled companies

          LATE PAYMENTS REPORT

          This company has not filed any late payment reports possibly because it is not considered \'Large\'.

          COURT CASES

          No Court Cases found

          PATENTS

          No Patents found

          COMPETITORS

          (Based on Sic code: 79120 Tour operator activities)

          Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
          JET2HOLIDAYS LIMITED LOW FARE FINDER HOUSE LEEDS BRADFORD AIRPORT, YEADON, LEEDS, WEST YORKSHIRE, LS19 7TU 04472486 2018-03-31 1,651,700,000 15,000,000
          VIRGIN HOLIDAYS LIMITED COMPANY SECRETARIAT - THE VHQ, FLEMING WAY, CRAWLEY, WEST SUSSEX, UNITED KINGDOM, RH10 9DF 01873815 2017-12-31 611,713,000 4,662,000
          AUDLEY TRAVEL GROUP LIMITED NEW MILL, NEW MILL LANE, WITNEY, OXFORDSHIRE, OX29 9SX 03190720 2017-12-31 193,487,000 16,455,000
          HOTELPLAN LIMITED NELSON HOUSE, 55-59 VICTORIA ROAD, FARNBOROUGH, ENGLAND, GU14 7PA 00350786 2017-10-31 174,622,000 11,099,000
          RIVIERA TOURS LIMITED NEW MANOR, 328 WETMORE ROAD, BURTON ON TRENT, STAFFS, DE14 1SP 01869298 2017-11-30 165,243,000 6,769,000
          NOBLE CALEDONIA LIMITED 2 CHESTER CLOSE, BELGRAVIA, LONDON, SW1X 7BE 02634366 2018-03-31 84,490,743 4,164,609
          GREAT RAIL JOURNEYS LIMITED HQ BUILDING, HUDSON QUARTER, TOFT GREEN, YORK, ENGLAND, YO1 6JT 03208093 2017-10-31 83,794,000 3,139,000
          NEILSON ACTIVE HOLIDAYS LIMITED LOCKSVIEW, BRIGHTON MARINA, BRIGHTON, EAST SUSSEX, BN2 5HA 02987304 2017-11-30 80,056,000 982,000
          SCOTT DUNN LIMITED 7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON, ENGLAND, W6 8DL 02021650 2017-10-31 75,775,000 3,071,000
          ST GEORGES HOUSE, AMBROSE STREET, CHELTENHAM, GLOUCESTERSHIRE, GL50 3LG 01082430 2017-12-31 62,652,000 861,000
          OCEAN HOLIDAYS LIMITED NORTH HOUSE FLOOR 9, NORTH HOUSE, ST. EDWARDS WAY, ROMFORD, ESSEX, UNITED KINGDOM, RM1 3AE 08573713 2017-12-31 49,711,200 0
          EDWARDS COACHES LIMITED THE COURTYARD PARC BUSNES EDWARDS, LLANTRISANT, PONTYCLUN, WALES, CF72 8QZ 04045308 2018-03-31 45,395,515 0
          ALFA TRAVEL LTD. ALFA BUILDING EUXTON LANE, EUXTON, CHORLEY, LANCASHIRE, PR7 6AF 02326610 2017-12-31 31,258,804 0
          WENDY WU TOURS LIMITED 151F TOWER BRIDGE ROAD, LONDON, ENGLAND, SE1 3JE 05107061 2017-12-31 30,645,059 0
          TROPICAL SKY LIMITED 2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, UNITED KINGDOM, TW9 2JA 05425418 2017-10-31 30,548,328 0
          THE TURQUOISE HOLIDAY COMPANY LIMITED THE STABLES 4 BAKERY COURT, 37-39 LONDON END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2FN 04424442 2018-02-28 17,350,072 0
          PANORAMA INTERNATIONAL LIMITED 158-160 CROMWELL ROAD, LONDON, SW5 0TL 03006294 2018-04-30 15,621,559 0
          STEPPES TRAVEL LTD 51 CASTLE STREET, CIRENCESTER, GLOUCESTERSHIRE, GL7 1QD 03307429 2017-08-31 15,617,714 0
          SPORTS TOURS INTERNATIONAL LIMITED THE SPECTRUM, 56-58 BENSON ROAD BIRCHWOOD, WARRINGTON, CHESHIRE, WA3 7PQ 02207655 2018-03-31 12,853,553 0
          INTERNATIONAL SPORTS TOURS LIMITED UNIT 1A, BORDERS 2 INDUSTRIAL PARK RIVER LANE, SALTNEY, CHESTER, FLINTSHIRE, WALES, CH4 8RJ 05101939 2017-12-31 8,043,240 0
          JOHNSONS (HENLEY) LIMITED LIVERIDGE HOUSE, LIVERIDGE HILL, HENLEY IN ARDEN, SOLIHULL, WEST MIDLANDS, B95 5QS 00289846 2017-12-31 7,102,195 0
          28 PILFORD AVENUE, CHELTENHAM, ENGLAND, GL53 9EH 07261883 2017-12-31 4,208,530 0
          HOLIDAY MALTA COMPANY LIMITED 40-42 KENWAY ROAD, LONDON, SW5 0RA 01595024 2017-12-31 3,510,586 0
          STILL LIFE GLOBAL LTD 16 DOCK STREET, LONDON, ENGLAND, E1 8JP 08854828 2017-06-30 3,219,431 0
          INSPIRE SPORT TRANSPORT SERVICES LIMITED UNIT 1A, BORDERS 2 INDUSTRIAL PARK RIVER LANE, SALTNEY, CHESTER, FLINTSHIRE, WALES, CH4 8RJ 07940391 2017-12-31 2,668,968 0
          THE HOLIDAY TRAVEL CLUB LIMITED 40-42 KENWAY ROAD, LONDON, SW5 0RA 02500018 2017-12-31 2,624,005 0
          EXPLORE GLOBAL LIMITED 9K ALBERT EMBANKMENT, LONDON, SE1 7SP 03895963 2018-03-31 2,177,012 0
          MINORCA SAILING HOLIDAYS LIMITED 58 KEW ROAD, RICHMOND, SURREY, TW9 2PQ 01379446 2017-11-30 1,722,943 0
          SUSSEX TRAVEL AGENCY LIMITED 6 CORTLANDT, 18 GEORGE STREET, HAILSHAM, EAST SUSSEX, ENGLAND, BN27 1AE 00851546 2018-09-30 1,012,817 0
          ADEO TRAVEL LTD. 3A, DOLPHIN HOUSE, CHURCH STREET, CARDIFF, WALES, CF10 1BG 08278458 2018-11-30 534,355 0
          VISTA TRAVEL SERVICES LTD 28 YORK PLACE, PERTH, PH2 8EH SC399477 2018-12-05 440,578 0
          WHITE M LIMITED 24 CORNWALL ROAD, DORCHESTER, ENGLAND, DT1 1RX 08854846 2018-01-31 435,524 0
          DARJEELING TOURS LIMITED LIME TREE LODGE, THORPE ROAD, MATTERSEY, DONCASTER, S YORKS, DN10 5ED 05063891 2019-03-31 360,513 0
          HOLIDAY MALTA TRANSPORT COMPANY LIMITED 40-42 KENWAY ROAD, LONDON, SW5 0RA 04990128 2017-12-31 354,033 0
          GOLF TO A TEE LIMITED LONG BYRE TOWER HILL, BIDFORD-ON-AVON, ALCESTER, WARKS, ENGLAND, B50 4DY 07537453 2018-02-28 336,090 0
          WESSEX CONTINENTAL TRAVEL COMPANY LTD. 1 KING EDWARD ROAD, SALTASH, CORNWALL, PL12 4EQ 02276541 2018-12-31 329,261 0
          LYCIAN EVENTS LIMITED 8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, ENGLAND, EC2R 8DD 07077522 2018-08-31 312,515 0
          ZETA TOURS LIMITED 85 HAREFIELD ROAD, LONDON, ENGLAND, SE4 1LU 05494665 2018-12-31 249,236 0
          THE 3 VALLEYS LEISURE LTD LAKE HOUSE MILL LANE, MOBBERLEY, KNUTSFORD, ENGLAND, WA16 7HZ 07861668 2018-11-30 248,665 0
          PEAK SERVICES (ACCOMMODATION) LIMITED LANGLEY HOUSE, PARK ROAD, LONDON, N2 8EY 03213602 2017-05-31 202,022 0
          GH TRAVEL LTD GARDEN HOUSE MILTON HILL, STEVENTON, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX13 6AF 09410676 2019-01-31 193,259 0
          FINN TOURS LIMITED 1ST FLOOR, 2 WOODBERRY GROVE, FINCHLEY, LONDON, ENGLAND, N12 0DR 09395245 2018-01-31 145,898 0
          CHAMONIX CHALETS LIMITED ROSS CLULEY, 14A BRECHIN ROAD, KIRRIEMUIR, ANGUS, DD8 4BX SC328686 2018-08-31 141,347 0
          UK WALKING HOLIDAYS LTD THE LODGE, WELL STREET, DOCKING, NORFOLK, ENGLAND, PE31 8LQ 07662310 2018-03-31 140,220 0
          HOLIDAY TRAVEL CLUB TRANSPORT COMPANY LIMITED 40-42 KENWAY ROAD, LONDON, SW5 0RA 04990127 2017-12-31 131,906 0
          THEBEC LIMITED MERIDEN HOUSE PARK ROAD, TISBURY, SALISBURY, WILTSHIRE, SP3 6LF 06957339 2018-07-31 127,347 0
          TRAVEL ORGANISER (EUROPE) LTD 114 WEST STREET, FAVERSHAM, KENT, ME13 7JB 06662700 2018-07-31 124,912 0
          FOOTPRINT HOLIDAYS LIMITED 2 CHAPEL VIEW COTTAGES, WEST STREET, ABBOTSBURY, DORSET, ENGLAND, DT3 4FB 07933844 2018-02-28 83,200 0
          FLIEGEL JEZERNICZKY LIMITED BOWDOWN COTTAGE BURYS BANK ROAD GREENHAM COMMON, THATCHAM, RG19 8DB 05110585 2019-04-30 80,046 0
          RUSTIC TRAILS LIMITED 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 09341702 2018-12-31 78,168 0
          WILLETTS SAFARIS LTD 26 NORTH SIDE, STAMFORDHAM, NEWCASTLE UPON TYNE, NE18 0QG 07978684 2018-03-31 75,870 0
          NETTOURS LIMITED ODD FELLOWS HALL, 118B, OXFORD ROAD, READING, BERKS, UNITED KINGDOM, RG1 7NG 10865881 2018-07-31 75,509 0
          LIBERTEE GOLF (UK) LIMITED 19 ROBIN LANE, SANDHURST, BERKSHIRE, GU47 9AU 03393954 2018-06-30 71,136 0
          VISIT FOOTBALL LIMITED PORTHALLACK MAENPORTH RD, MAENPORTH, FALMOUTH, ENGLAND, TR11 5HR 08814411 2018-12-31 65,663 0
          EDEN TOURS LIMITED SUITE 122, 548-550, ELDER HOUSE, ELDERGATE, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK9 1LR 08915213 2018-02-28 65,237 0
          HOLLYHOCK TRAVEL SERVICES LTD. 85 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LT 09607905 2018-05-31 62,153 0 79909-Other reservation service activities not elsewhere classified
          WENHUA TRAVEL LIMITED HOMELAND ST. JOHNS ROAD, OAKLEY, BASINGSTOKE, HAMPSHIRE, ENGLAND, RG23 7JN 09975568 2018-01-31 57,631 0
          UK HOSTS LIMITED 10 THE HAYES, LANGLEY VALE, SURREY, KT18 6HB 02775557 2018-03-31 51,107 0
          HENNIS LIMITED 8 CRAWFORD CRESCENT, COULSDON, SURREY, ENGLAND, CR5 3GL 11031994 2018-10-31 48,647 0
          NEW WORLD LONDON LTD 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 10092289 2018-03-31 48,159 0 79901-Activities of tourist guides
          85590-Other education not elsewhere classified
          85600-Educational support services
          PERSIAN PURSUITS LIMITED 224 LEAHURST ROAD, LONDON, SE13 5NL 09330439 2018-11-30 46,919 0
          MORECOTE LIMITED THE CHESTNUT HOUSE, LAWYERS LANE, HENFIELD, WEST SUSSEX, ENGLAND, BN5 9QS 08678089 2018-09-30 44,800 0
          VOYAGE ACTIVE LIMITED HEATH HOUSE, OLD GREEN LANE, CAMBERLEY, SURREY, GU15 4LG 07678440 2019-03-31 40,940 0
          TRAVEL2PALESTINE LTD 76 SABINE ROAD, BATTERSEA, LONDON, SW11 5LW 07715178 2018-12-31 37,867 0
          SUNDOWNERS TRAVEL CENTRE LIMITED COTTON HOUSE 12-18 QUEEN STREET, SUITE 2A, MANCHESTER, ENGLAND, M2 5HS 02293514 2017-11-30 34,848 0
          MAGICAL MYSTERY TOUR NEWQUAY LTD WOODGROVE LODGE, GANNEL ROAD, NEWQUAY, COUNTRY, TR7 2AG 07605538 2018-04-30 32,353 0
          EARTH CULTURES LIMITED ROWAN COTTAGE BINGHAM ROAD, TYTHBY, BINGHAM, NOTTINGHAMSHIRE, NG13 8GR 07200850 2018-05-04 31,832 0
          REALITY TOURS CONSULTING LTD 15 MARKET STREET, OAKENGATES, TELFORD, ENGLAND, TF2 6EL 08918066 2019-03-31 30,381 0
          INVERNESS TAXI CARS LIMITED MACDOWALL & CO., TULLOCH STREET, DINGWALL, ROSS-SHIRE, IV15 9JY SC463910 2018-03-31 29,497 0
          STEAM TRAIN TOURS LTD. 80 MEADOWSIDE DRIVE, WHITCHURCH, BRISTOL, BS14 0NS 08910474 2018-12-31 28,464 0
          THE GENTLEMAN'S JOLLY LTD 289 WEST BARNES LANE, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6JE 09735450 2017-08-31 28,345 0
          BRS TRAVEL SOLUTIONS LIMITED 37 PEEL STREET, THORNABY, STOCKTON-ON-TEES, ENGLAND, TS17 6JL 10287236 2018-07-31 27,590 0
          PEDAL TAIWAN LIMITED LYNDEN MANOR, LANGWORTHY LANE, MAIDENHEAD, UNITED KINGDOM, SL6 2HH 10854660 2019-07-31 25,430 0
          HAJJ PEOPLE LIMITED E107JW, 6 ESTATE WAY VITESSE HOUSE, 6 ESTATE WAY, LEYTON, LONDON, UNITED KINGDOM, E10 3AJ 06806763 2018-02-28 24,352 0 82301-Activities of exhibition and fair organisers
          82302-Activities of conference organisers
          GOOD WINE TOURS LIMITED 18 HAZEL GARDENS, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 8PB 09414276 2018-03-31 21,784 0
          ODONATOURS LIMITED GARDENER'S COTTAGE RAINTHORPE HALL, FLORDON, NORWICH, NORFOLK, UNITED KINGDOM, NR15 1RQ 09429889 2019-02-28 21,250 0
          14 THIRLMERE DRIVE, BURNHOLME YORK, NORTH YORKSHIRE, YO31 0LZ 04936367 2018-10-31 20,058 0
          4 FLAT 1, 4 NORTH DRIVE, NEW BRIGHTON, MERSEYSIDE, UNITED KINGDOM, CH45 0LZ 10340021 2017-08-31 19,408 0
          NARWHAL EXPEDITIONS LTD MERLINS, GUNNERSIDE, RICHMOND, UNITED KINGDOM, DL11 6LA 11100214 2018-12-31 19,284 0
          HIDDEN IBIZA LTD 17 STERNDALE ROAD, SHEFFIELD, UNITED KINGDOM, S7 2LB 10550174 2018-02-28 17,588 0
          RUN THE WILD LIMITED 40 GROVE PARK, TRING, HERTFORDSHIRE, HP23 5JR 08762866 2018-04-30 15,562 0
          TRAVEL REUNION TOURS LIMITED 19 HURSTWOOD ROAD, TEMPLE FORTUNE, LONDON, NW11 0AS 08089665 2019-05-31 12,500 0
          PANOPTIC HOLIDAYS LIMITED WEST COTTAGE THE MARSH, WORTHAM, DISS, ENGLAND, IP22 1PN 10295211 2018-10-31 11,862 0
          MYSTERY BREAK LIMITED 2 APARTMENT 210 SILVERWORKS, 2 NEWHALL WALK, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B3 1BU 08326112 2018-12-31 11,160 0
          WINES AND TOURS LIMITED 32-40 TONTINE STREET, 5 THE WORKSHOP, FOLKESTONE, KENT, UNITED KINGDOM, CT20 1JU 07590434 2019-04-30 4,596 0
          VINE SOCIAL LTD 1 PARK WAY, WEST MOLESEY, ENGLAND, KT8 1PE 10744175 2018-05-04 4,517 0
          TRAVEL WITH CARLO LTD FLAT 1 ASCOT COURT, 18 WOOLTON STREET, LIVERPOOL, UNITED KINGDOM, L25 5JA 11086964 2018-11-30 4,234 0 79901-Activities of tourist guides
          ASKTHETRAVELLER LTD 2 BELGRAVE COTTAGES, CHURCH STREET, BAMPTON, OXFORDSHIRE, UNITED KINGDOM, OX18 2NA 10430453 2018-10-31 3,640 0
          LA META CC LIMITED GENESIS CENTRE INNOVATION WAY, OFFICE F01, STOKE-ON-TRENT, ENGLAND, ST6 4BF 08502230 2018-04-30 3,250 0
          OPTIMUNDO LIMITED WESTER GRANGE, GRANGE ROAD, NORTH BERWICK, EH39 4QT SC351149 2018-09-30 3,180 0
          TROPIC SKIES LTD 2 WARREN CLOSE, LONDON, UNITED KINGDOM, N9 8QE 09579860 2018-12-31 2,905 0
          EASTERN AND SOUTHERN AFRICA DESTINATIONS LTD 5 / 20 PORTLAND GARDENS, THE SHORE, EDINBURGH, SCOTLAND, EH6 6NQ SC412444 2018-12-31 2,524 0
          IV WINDS LTD 7 THE FOLLY, AMESBURY, SALISBURY, ENGLAND, SP4 7GG 08129822 2018-07-31 2,400 0 85530-Driving school activities
          MY ISLAND YACHT CLUB LTD. 1ST FLOOR, 124 CLEVELAND STREET, LONDON, UNITED KINGDOM, W1T 6PG 09722993 2018-08-31 895 0 79901-Activities of tourist guides
          YORKSHIRE ADVENTURE HOLIDAYS LTD 424 424 INGS ROAD, SUTTON, HULL, EAST RIDING OF YORKSHIRE, UNITED KINGDOM, HU7 4UZ 09924317 2018-12-31 781 0
          ELITEWALKS NORTHUMBERLAND LTD 41 CHEVINGTON GREEN, HADSTON, MORPETH, NORTHUMBERLAND, UNITED KINGDOM, NE65 9AX 10725024 2018-04-30 267 0
          NORTHERN EXPEDITIONS LTD FLAT 1, 236A, RAILTON ROAD, LONDON, ENGLAND, SE24 0JT 10148124 2019-04-16 35 0
          AB51 LTD. THIRD FLOOR, 207 REGENT STREET, LONDON, UNITED KINGDOM, W1B 3HH 10083517 2019-03-31 30 0 85520-Cultural education
          LANKA TOURS (UK) LTD 57 MULL WAY, LETCHWORTH GARDEN CITY, NORTH HERTFORDSHIRE, UNITED KINGDOM, SG3 4BQ 10347256 2018-08-31 1 0
          AFRICABOUND ADVENTURES LIMITED CHAFFCUTTER MILL BANK, COLESHILL ROAD FURNACE END, NR COLESHILL, WEST MIDLANDS, B46 2LG 05606542 2018-10-31 0 0

          LIQUIDATION RISK (BETA)

          This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
          Here are our probability predictions:

          Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
          TRANSCENDENT TRAVEL SERVICES LTD 0.3% 2.1% 4.4% Medium
          Other companies Active in the same sector 0.6% 4.3% 8.4% Medium
          Expanded sample0.3%2.1%4.4%Medium
          Age 0.6% 2.5% 4.9% Medium
          Company Type 0.7% 3.7% 7.4% Medium
          Accounts category 0.3% 1.2% 1.8% Medium
          Accounting Month 0.6% 2.4% 5.5% Medium
          Sic code count 0.7% 3.5% 7.0% Medium
          TRANSCENDENT TRAVEL SERVICES LTD - 10766102 (2024)
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