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 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
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 |