The Travel Company Group Limited
01552351
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/01/2026
Due 15/01/2027
Industry
Officers
director · Since 06/12/1999
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 26 other boards
secretary · Since 23/09/2010
director · Since 22/11/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 53
Also on 5 other boards
secretary · Since 23/09/2010
Former
director · Resigned 12/03/1992
director · Resigned 12/03/1992
director · Resigned 12/03/1992
director · Resigned 06/07/1994
director · Resigned 06/07/1994
secretary · Resigned 29/03/1996
director · Resigned 10/12/2004
director · Resigned 20/06/2005
secretary · Resigned 23/09/2010
director · Resigned 27/08/2012
director · Resigned 01/09/2022
Persons with Significant Control
The Travel Company Holdings Limited
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
BARCLAYS BANK LTD
Change History
Active
Private Limited Company
3RD FLOOR DASHWOOD HOUSE
LONDON