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WORLD CHALLENGE EXPEDITIONS LIMITED

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

This company is commonly known as World Challenge Expeditions Limited. The company was founded 37 years ago and was given the registration number 02173751. The firm's registered office is in CRAWLEY. You can find them at Origin One, 108 High Street, Crawley, West Sussex. This company's SIC code is 93290 - Other amusement and recreation activities n.e.c..

Company Information

Name:WORLD CHALLENGE EXPEDITIONS LIMITED
Company Number:02173751
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 October 1987
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 93290 - Other amusement and recreation activities n.e.c.

Office Address & Contact

Registered Address:Origin One, 108 High Street, Crawley, West Sussex, United Kingdom, RH10 1BD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director12 September 2018Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director05 February 2014Active
3 Rollscourt Avenue, London, SE24 0EA

Secretary01 July 1999Active
25, Pelham Road, Wimbledon, London, SW19 1SU

Secretary01 January 1999Active
Beach End, 10 Woodlands Glade, Beaconsfield, HP9 1JZ

Secretary01 June 2004Active
180 White Hill, Chesham, HP5 1AZ

Secretary28 June 2002Active
Vernon House Farm, Ascott, Shipston On Stour, CV36 5PP

Secretary23 January 2004Active
Vernon House Farm, Ascott, Shipston On Stour, CV36 5PP

Secretary-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Secretary09 May 2008Active
Z Card North America, Instep Marketing, 853 Broadway Suite 1116, Usa, NY10003

Director08 July 1994Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director07 March 2012Active
Forge House, Bodsham, Ashford, TN25 5JQ

Director-Active
Monrovia, 17 Marsham Lane, Gerrards Cross, SL9 8EZ

Director21 May 2001Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director15 January 2013Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director10 February 2012Active
Villa Fallaise, Havelet, St Peter Port, Gy1 1bb, GY1 1BB

Director18 October 2005Active
Jordan House, Braybrook, Market Harborough, LE16 8LR

Director26 September 2006Active
84 Kingwood Road, London, SW6 6SS

Director18 April 1997Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director09 May 2008Active
Flat 38 Ebury Street, London, SW1W 0PA

Director-Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director10 February 2012Active
Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD

Director15 January 2013Active
3 Rollscourt Avenue, London, SE24 0EA

Director17 December 1999Active
27c Cologne Road, London, SW11 2AH

Director14 September 1999Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director09 May 2008Active
Greenbank, 59 Macclesfield Road, Buxton, SK17 9AG

Director19 December 2000Active
26 Ilchester Place, London, W14 8AA

Director-Active
School House, Westhorpe Drive Long Easton, Nottingham, NG10 4AD

Director13 August 1997Active
25, Pelham Road, Wimbledon, London, SW19 1SU

Director12 September 1996Active
The Brampton Riverside Close, Oundle, Peterborough, PE8 4DN

Director13 August 1997Active
Denston Hall, Newmarket, CB8 8PW

Director-Active
147 Old Brompton Road, London, SW5 0LF

Director04 July 1995Active
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, RH10 9QL

Director15 January 2013Active
64 Dorling Drive, Ewell, Epsom, KT17 3BH

Director09 May 2008Active
Beach End, 10 Woodlands Glade, Beaconsfield, HP9 1JZ

Director01 June 2004Active

People with Significant Control

Experiential Student Travel Group Limited
Notified on:11 January 2021
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Travelopia Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Origin One, 108 High Street, Crawley, United Kingdom, RH10 1BD
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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