This company is commonly known as Travel Counsellors Group Limited. The company was founded 18 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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Director | 11 August 2005 | Active |
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Director | 22 December 2022 | Active |
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Director | 11 August 2005 | Active |
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Director | 11 August 2005 | Active |
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Secretary | 24 October 2014 | Active |
| 32, La Cerquilla, Nueva Andalucia, Marbella, Spain, | Secretary | 11 August 2005 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 07 July 2005 | Active |
| Venus, No.1, Old Park Lane, Trafford City, Manchester, United Kingdom, M41 7HA | Director | 02 September 2020 | Active |
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Director | 30 June 2022 | Active |
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Director | 11 August 2005 | Active |
| 2 Petersfield Gardens, Culcheth, Warrington, WA3 4BQ | Director | 11 August 2005 | Active |
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Director | 27 January 2015 | Active |
| Venus, No 1 Old Park Lane, Trafford City, Manchester, England, M41 7HA | Director | 07 July 2010 | Active |
| 32, La Cerquilla, Nueva Andalucia, Marbella, Spain, | Director | 11 August 2005 | Active |
| 32, La Cerquilla, Nueva Andalucia, Marbella, Spain, | Director | 11 August 2005 | Active |
| 48 Chatsworth Road, Worsley, Manchester, M28 2NT | Director | 11 August 2005 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 07 July 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-03 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-23 | Officers | Appoint person director company with name date. | Download |
| 2022-08-23 | Officers | Termination director company with name termination date. | Download |
| 2022-07-28 | Officers | Appoint person director company with name date. | Download |
| 2022-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-20 | Incorporation | Memorandum articles. | Download |
| 2020-11-13 | Resolution | Resolution. | Download |
| 2020-11-04 | Accounts | Accounts with accounts type group. | Download |
| 2020-10-27 | Officers | Appoint person director company with name date. | Download |
| 2020-07-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-06 | Officers | Termination director company with name termination date. | Download |
| 2019-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-18 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2018-08-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type group. | Download |
| 2018-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-07-20 | Mortgage | Mortgage satisfy charge full. | Download |
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