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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 InformationRoleAppointedStatus
6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT

Secretary23 September 2010Active
6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT

Director22 November 2022Active
6th Floor, Broad Street House, 55 Old Broad Street, London, England, EC2M 1GT

Director06 December 1999Active
Marble Arch House, 66-68 Seymour Street, London, W1H 5AF

Secretary29 March 1996Active
Flint Cottage Fox Lane, Holmer Green, High Wycombe, HP15 6SB

Secretary-Active
Molineux, 2 Arundel Close, Maidenhead, SL6 5JY

Director06 December 1999Active
Kingfisher House, Manor Gardens, Wooburn Green, HR10 0EA

Director-Active
223 Harvest Lane, Broomhall, Usa, PA 19008

Director06 May 1992Active
3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA

Director01 February 1999Active
Beltons Startins Lane, Cookham Dean, SL6 9AN

Director-Active
275 Glenmoor Road, Gladwyne, Usa, PA 19103

Director06 May 1992Active
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

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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