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TRAVEL COUNSELLORS GROUP LIMITED

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

This company is commonly known as Travel Counsellors Group Limited. The company was founded 19 years ago and was given the registration number 05502127. The firm's registered office is in MANCHESTER. You can find them at Venus No 1 Old Park Lane, Trafford City, Manchester, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVEL COUNSELLORS GROUP LIMITED
Company Number:05502127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 2005
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Venus No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Director11 August 2005Active
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Director22 December 2022Active
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Director11 August 2005Active
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Director11 August 2005Active
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Secretary24 October 2014Active
32, La Cerquilla, Nueva Andalucia, Marbella, Spain,

Secretary11 August 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary07 July 2005Active
Venus, No.1, Old Park Lane, Trafford City, Manchester, United Kingdom, M41 7HA

Director02 September 2020Active
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Director30 June 2022Active
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Director11 August 2005Active
2 Petersfield Gardens, Culcheth, Warrington, WA3 4BQ

Director11 August 2005Active
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Director27 January 2015Active
Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA

Director07 July 2010Active
32, La Cerquilla, Nueva Andalucia, Marbella, Spain,

Director11 August 2005Active
32, La Cerquilla, Nueva Andalucia, Marbella, Spain,

Director11 August 2005Active
48 Chatsworth Road, Worsley, Manchester, M28 2NT

Director11 August 2005Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director07 July 2005Active

People with Significant Control

Cannes Bidco Limited
Notified on:31 May 2018
Status:Active
Country of residence:England
Address:Venus, No. 1 Old Park Lane, Manchester, England, M41 7HA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Tc Bidco Limited
Notified on:20 July 2016
Status:Active
Country of residence:Jersey
Address:Elizabeth House, 9, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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