The Travel Company Group Limited

01552351

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

3RD FLOOR DASHWOOD HOUSE, LONDON, EC2M 1QS

Incorporated 24/03/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/01/2026

Due 15/01/2027

On track

Industry

70100

Activities of head offices

79110

Travel agency activities

Officers

Ms Michele Lawley

director · Since 06/12/1999

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 26 other boards

Miss Laura Everitt

secretary · Since 23/09/2010

Laura Everitt

director · Since 22/11/2022

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 53

Also on 5 other boards

Persons with Significant Control

The Travel Company Holdings Limited

75–100% shares

75–100% votes

Appoint directors

3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS

Reg: 05214272 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

John Arthur Fentener Van Vlissingen

Ceased 04/03/2022

Charges0 outstanding

charge

satisfied

ING BANK N.V.(SECURITY TRUSTEE)

Created 17/09/2007Registered 24/09/2007Satisfied 30/12/2011

charge

satisfied

ING BANK N.V.

Created 12/04/2006Registered 28/04/2006Satisfied 30/12/2011

charge

satisfied

BARCLAYS BANK PLC

Created 27/07/2005Registered 06/08/2005Satisfied 19/04/2006

charge

satisfied

N C R NASH · R P ELVY · P PARR-HEAD(NASH BROAD WESSON) · G H DUDLEY

Created 23/11/1992Registered 03/12/1992Satisfied 24/12/2004

charge

satisfied

CLOSE BROTHERS LIMITED

Created 14/11/1990Registered 28/11/1990Satisfied 24/12/2004

charge

satisfied

S.G. WARBURG & CO. LTD.

Created 16/02/1990Registered 19/02/1990Satisfied 23/08/1994

charge

satisfied

BARCLAYS BANK LTD

Created 12/10/1981Registered 19/10/1981Satisfied 19/04/2006

charge

satisfied

BARCLAYS BANK LTD

Created 16/07/1981Registered 03/08/1981