THE TRAVEL COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE TRAVEL COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TRAVEL COMPANY LIMITED was incorporated 77 years ago on 01/11/1946 and has the registered number: 00422800. The accounts status is FULL and accounts are next due on 30/09/2024.

THE TRAVEL COMPANY LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR, BROAD STREET HOUSE
LONDON
EC2M 1GT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MICHELE LAWLEY Jul 1963 British Director 1999-12-06 CURRENT
LAURA EVERITT May 1973 British Director 2022-11-22 CURRENT
MISS LAURA EVERITT Secretary 2010-09-23 CURRENT
DAVID RONALD WHITTAKER Aug 1946 British Director RESIGNED
MR MICHAEL JOHN ALFRED WALLEY Jan 1952 British Director RESIGNED
JOHN HENRY TRAFFORD Nov 1943 British Director RESIGNED
MAX LESLIE SEEBURG Aug 1934 Director RESIGNED
HAL FREDERIC ROSENBLUTH Apr 1952 American Director 1992-05-06 UNTIL 1994-07-06 RESIGNED
SUSAN JANE MORRIS Apr 1944 British Director RESIGNED
MR CLIVE DAVID GATHERCOLE May 1958 British Director 1999-02-01 UNTIL 2012-08-27 RESIGNED
DAVID LEE FISHER Oct 1952 Us Citizen Director 1992-05-06 UNTIL 1994-07-06 RESIGNED
STEPHEN PAUL ETCHELLS Oct 1957 British Director RESIGNED
MR KEVIN ALLEN CARTER Jun 1952 British Director 1999-12-06 UNTIL 2005-06-20 RESIGNED
MR IAN WILSON Aug 1949 British Secretary RESIGNED
MR CLIVE DAVID GATHERCOLE May 1958 British Secretary 1996-03-29 UNTIL 2010-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
John Arthur Fentener Van Vlissingen 2016-04-06 - 2022-03-04 3/1939 Curacao   Significant influence or control
The Travel Company Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TRAVEL COMPANY GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BCD TRAVEL EMEA LIMITED LONDON ENGLAND Dissolved... FULL 79110 - Travel agency activities
RENOWN SERVICES INTERNATIONAL LIMITED HASSOCKS ENGLAND Active TOTAL EXEMPTION FULL 46760 - Wholesale of other intermediate products
PTG STATESMAN TRAVEL LIMITED LONDON ENGLAND Dissolved... 79110 - Travel agency activities
BCD MEETINGS & EVENTS LIMITED FLEET UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
THE TRAVEL CONSULTANCY LIMITED LONDON Dissolved... DORMANT 79110 - Travel agency activities
PHOENIX TRAVEL (DORSET) LIMITED COVENTRY ENGLAND Dissolved... FULL 79110 - Travel agency activities
CORNICHE TRAVEL INTERNATIONAL LIMITED WATFORD Dissolved... ACCOUNTS TYPE NOT AVA 6330 - Travel agencies etc; tourist
CHANGE HIGHWAY LIMITED WOOBURN GREEN Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BRACKENS ELITE PROPERTY MANAGEMENT LIMITED POTTERS BAR UNITED KINGDOM Active UNAUDITED ABRIDGED 68320 - Management of real estate on a fee or contract basis
CONTGO LIMITED FELTHAM UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
THE TRAVEL COMPANY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BCD TRAVEL UK LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
BRAY CARS LIMITED BERKSHIRE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
CONTGO CONSULTING LIMITED FELTHAM UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
CONTGO MTA LTD LONDON Dissolved... DORMANT 62090 - Other information technology service activities
LEMONTREE LAND LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
TOUR TRAVEL (LONDON) LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
CAPENSYS LTD CHATHAM ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE TRAVEL COMPANY GROUP LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
GUILDHAWK LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
THE TRAVEL COMPANY HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BCD TRAVEL UK LIMITED LONDON ENGLAND Active FULL 79110 - Travel agency activities
CITY LINK PROPERTY MANAGEMENT LTD LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
ADAMIS PRINCIPLE LTD LONDON UNITED KINGDOM Active MICRO ENTITY 64991 - Security dealing on own account
UNITY TRADE SOLUTIONS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
SCARLETT GREEN RESTAURANT LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
IPAYLINKS UK LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied