THE TRAVEL COMPANY HOLDINGS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE TRAVEL COMPANY HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE TRAVEL COMPANY HOLDINGS LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214272. The accounts status is FULL and accounts are next due on 30/09/2024.
THE TRAVEL COMPANY HOLDINGS LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214272. The accounts status is FULL and accounts are next due on 30/09/2024.
THE TRAVEL COMPANY HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
FINLAW 465 LIMITED (until 08/12/2004)
FINLAW 465 LIMITED (until 08/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LAURA EVERITT | May 1973 | British | Director | 2022-11-22 | CURRENT |
| MS MICHELE LAWLEY | Jul 1963 | British | Director | 2004-12-17 | CURRENT |
| MISS LAURA EVERITT | Secretary | 2010-09-23 | CURRENT | ||
| FILEX SERVICES LIMITED | Corporate Secretary | 2004-08-25 UNTIL 2004-12-08 | RESIGNED | ||
| FILEX NOMINEES LIMITED | Corporate Director | 2004-08-25 UNTIL 2004-12-08 | RESIGNED | ||
| MR MICHAEL JOHN ALFRED WALLEY | Jan 1952 | British | Director | 2004-12-08 UNTIL 2022-09-01 | RESIGNED |
| DETRIA MARIE RUNYAN | Apr 1960 | Usa | Director | 2005-09-21 UNTIL 2009-04-01 | RESIGNED |
| ILONA DE MARCH | Sep 1963 | Swiss | Director | 2006-04-12 UNTIL 2015-09-01 | RESIGNED |
| MR CLIVE DAVID GATHERCOLE | May 1958 | British | Director | 2004-12-08 UNTIL 2012-08-27 | RESIGNED |
| RALPH MANAKER | Aug 1948 | American | Director | 2006-04-12 UNTIL 2008-07-22 | RESIGNED |
| TIMOTHY BRIER | Mar 1948 | American | Director | 2005-01-01 UNTIL 2006-04-12 | RESIGNED |
| MIKE BUCKMAN | Dec 1947 | Usa | Director | 2005-09-21 UNTIL 2009-07-01 | RESIGNED |
| MR CLIVE DAVID GATHERCOLE | May 1958 | British | Secretary | 2004-12-08 UNTIL 2010-09-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bcd Travel Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |