This company is commonly known as The Travel Company Limited. The company was founded 77 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.
| 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 | : |
|
| 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 |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-30 | Officers | Appoint person director company with name date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-10-28 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-14 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-08-01 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-01 | Resolution | Resolution. | Download |
| 2017-04-20 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-19 | Accounts | Accounts with accounts type full. | Download |
| 2016-01-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-23 | Resolution | Resolution. | Download |
| 2015-04-19 | Accounts | Accounts with accounts type full. | Download |
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