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TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED

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

This company is commonly known as Travelworld International (manchester) Limited. The company was founded 33 years ago and was given the registration number 02618626. The firm's registered office is in PRESTWICH. You can find them at International House, 1 Church Lane, Prestwich, Manchester. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
Company Number:02618626
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 June 1991
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:International House, 1 Church Lane, Prestwich, Manchester, M25 1AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
International House, 1 Church Lane, Prestwich, M25 1AN

Secretary08 November 2012Active
International House, 1 Church Lane, Prestwich, M25 1AN

Director07 June 1991Active
6 Hurst Meadow, Rochdale, OL16 4QP

Secretary23 April 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary07 June 1991Active
85 Chapel Lane, Blackley, Manchester, M9 8EJ

Secretary03 June 1991Active
22 Hill Top Avenue, Wilmslow, SK9 2JE

Secretary30 April 1994Active
16 Savio Way, Alkrington, M24 1FZ

Director01 September 2000Active
6 Hurst Meadow, Rochdale, OL16 4QP

Director23 April 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director07 June 1991Active

People with Significant Control

Flight Centre Travel Group (European Holdings) Ltd
Notified on:29 October 2024
Status:Active
Country of residence:England
Address:4th Floor, 120, The Broadway, Wimbledon, England, SW19 1RH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Edge Invest Ltd
Notified on:24 October 2024
Status:Active
Country of residence:England
Address:27, Brook Lane, Bury, England, BL9 8BA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Leslie Edge
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:International House, Prestwich, M25 1AN
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mrs Francine Michelle Edge
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Address:International House, Prestwich, M25 1AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

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