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Company number
14388742

TRAVEL CONNECTION EUROPE CONTRACTS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TRAVEL CONNECTION EUROPE CONTRACTS LIMITED
Company number
14388742
Registered office
44 MORTON STREET, LONDON, SW1V 2PB, UNITED KINGDOM · 18 other companies at this postcode
Company type
Private Limited Company
Incorporated on
30 September 2022
Status
Active
Age
3 years
Previous names
EFFICIENT AGENTS LIMITED (to 08 Nov 2023)
Nature of business (SIC)
66120 — Security and commodity contracts dealing activities · 70229 — Management consultancy activities other than financial management
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 Nov 2026
Confirmation statement — last
10 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Cfs Secretaries Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 30/09/2022
Mrs Nuala Martine Thornton
has significant influence or control
Notified 30/09/2022
Mr Stephen Clive Northwood
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 02/11/2023
Travel Connection Europe Limited
owns 75–100% of shares · holds 75–100% of voting rights
Notified 02/11/2023

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes Notified 02/11/2023
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2023 Controls 4490 companies
Mrs Nuala Martine Thornton
born 08/1967 · England has significant influence or control Control ended 02/11/2023 Controls 2860 companies
Mr Stephen Clive Northwood
born 10/1968 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 02/11/2023 Controls 11 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/11/2023 Registered name changed EFFICIENT AGENTS LIMITED TRAVEL CONNECTION EUROPE CONTRACTS LIMITED
02/11/2023 Person with significant control ceased Mr Stephen Clive Northwood
02/11/2023 Person with significant control ceased Mrs Nuala Martine Thornton
02/11/2023 Person with significant control ceased Cfs Secretaries Limited
02/11/2023 Person with significant control added Travel Connection Europe Limited
02/11/2023 Person with significant control added Mr Stephen Clive Northwood
30/09/2022 Person with significant control added Mrs Nuala Martine Thornton
30/09/2022 Person with significant control added Cfs Secretaries Limited

Documents for TRAVEL CONNECTION EUROPE CONTRACTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Travel Connection Europe Contracts Limited — SW1V 2PB
Tier 1 · renews 29/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of TRAVEL CONNECTION EUROPE CONTRACTS LIMITED?
According to the official registry, the company number of TRAVEL CONNECTION EUROPE CONTRACTS LIMITED is 14388742.
Where is TRAVEL CONNECTION EUROPE CONTRACTS LIMITED registered?
The registered office is 44 MORTON STREET, LONDON, SW1V 2PB, UNITED KINGDOM.
What is the SIC code of TRAVEL CONNECTION EUROPE CONTRACTS LIMITED?
The nature of business is recorded under SIC code 66120 — Security and commodity contracts dealing activities, 70229 — Management consultancy activities other than financial management.
Who controls TRAVEL CONNECTION EUROPE CONTRACTS LIMITED?
Cfs Secretaries Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of TRAVEL CONNECTION EUROPE CONTRACTS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About TRAVEL CONNECTION EUROPE CONTRACTS LIMITED (14388742)

TRAVEL CONNECTION EUROPE CONTRACTS LIMITED is a private limited company incorporated on 30 September 2022 and registered in the United Kingdom under company number 14388742. Its registered office is at 44 MORTON STREET, LONDON, SW1V 2PB, UNITED KINGDOM. The recorded nature of business is security and commodity contracts dealing activities (SIC 66120). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Cfs Secretaries Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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