THE TRAVEL COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The Travel Company Limited. The company was founded 78 years ago and was given the registration number 00422800. The firm's registered office is in LONDON. You can find them at 6th Floor, Broad Street House, 55 Old Broad Street, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name	:	THE TRAVEL COMPANY LIMITED
Company Number	:	00422800
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	01 November 1946
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	79110 - Travel agency activities

Office Address & Contact

Registered Address	:	6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT	Secretary	23 September 2010	Active
6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT	Director	22 November 2022	Active
6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT	Director	06 December 1999	Active
Marble Arch House, 66-68 Seymour Street, London, W1H 5AF	Secretary	29 March 1996	Active
Flint Cottage Fox Lane, Holmer Green, High Wycombe, HP15 6SB	Secretary	-	Active
Molineux, 2 Arundel Close, Maidenhead, SL6 5JY	Director	06 December 1999	Active
Kingfisher House, Manor Gardens, Wooburn Green, HR10 0EA	Director	-	Active
223 Harvest Lane, Broomhall, Usa, PA 19008	Director	06 May 1992	Active
3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA	Director	01 February 1999	Active
Beltons Startins Lane, Cookham Dean, SL6 9AN	Director	-	Active
275 Glenmoor Road, Gladwyne, Usa, PA 19103	Director	06 May 1992	Active
57 Honey End Lane, Reading, RG3 4EL	Director	-	Active
23 Erleigh Court Drive, Earley, Reading, RG6 1EB	Director	-	Active
6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT	Director	-	Active
Oak Tree House Blind Lane, Bourne End, SL8 5LF	Director	-	Active

People with Significant Control

John Arthur Fentener Van Vlissingen
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1939
Nationality	:	Dutch
Country of residence	:	(Netherlands Antilles)
Address	:	Pletterijweg 43, 2nd Floor, Curacao, (Netherlands Antilles),
Nature of control	:	Significant influence or control

The Travel Company Group Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

THE TRAVEL COMPANY LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement