Travel Counsellors Limited

02133414

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

VENUS NO1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 20/05/1987

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 14/09/2025

Due 28/09/2026

On track

Industry

79110

Travel agency activities

Officers

Karen Morris

director · Since 06/04/2002

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Stephen Byrne

director · Since 29/10/2004

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Kirsten Hughes

director · Since 01/02/2005

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 54

Mr Ivan Victor Bumstead

director · Since 20/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Persons with Significant Control

Travel Counsellors Group Limited

75–100% shares

Venus, No 1 Old Park Lane, Manchester, M41 7HA

Reg: 5502127 · Companies Houes · Limited Company

Notified 31/07/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 29/05/2024Registered 07/06/2024

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 05/09/2018Registered 11/09/2018Satisfied 19/06/2024

Charge

satisfied

CHRISTOPHER JAMES TINGLE · PAUL ANTHONY SMITH · CATHERINE RUTH STAPLES · MICHAEL GEOFFREY MEDLICOTT

Created 18/07/2018Registered 02/08/2018Satisfied 11/07/2024

Charge

satisfied

LLOYDS BANK PLC

Created 24/10/2014Registered 30/10/2014Satisfied 20/07/2018

Charge

satisfied

EQUISTONE PARTNERS EUROPE LIMITED (SECURITY TRUSTEE)

Created 24/10/2014Registered 29/10/2014Satisfied 20/07/2018

Charge

satisfied

EQUISTONE PARTNERS EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES AS DEFINED IN THE

Created 24/10/2014Registered 28/10/2014Satisfied 20/07/2018

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2013Registered 28/05/2013Satisfied 25/09/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 30/03/2009Registered 08/04/2009Satisfied 29/10/2014

charge

satisfied

ALLIANCE & LEICESTER PLC

Created 30/03/2009Registered 08/04/2009Satisfied 29/10/2014

charge

satisfied

BARCLAYS BANK PLC

Created 11/03/2008Registered 15/03/2008Satisfied 06/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 09/02/2007Registered 22/02/2007Satisfied 06/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2005Registered 16/09/2005Satisfied 06/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/2005Registered 14/09/2005Satisfied 06/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 14/12/2004Registered 22/12/2004Satisfied 06/08/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/05/2004Registered 20/05/2004Satisfied 06/08/2009

charge

satisfied

YORKSHIRE BANK PLC

Created 30/10/2002Registered 14/11/2002Satisfied 20/09/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 31/10/2000Satisfied 24/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 27/10/2000Satisfied 24/12/2003

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 25/10/2000Registered 27/10/2000Satisfied 24/12/2003

charge

satisfied

NORTHERN ROCK PLC

Created 31/08/1999Registered 13/09/1999Satisfied 31/12/2002

charge

satisfied

NORTHERN ROCK PLC

Created 31/08/1999Registered 13/09/1999Satisfied 31/12/2002

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/10/1998Registered 09/11/1998Satisfied 23/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/12/1991Registered 13/12/1991Satisfied 21/08/1999

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/10/1990Registered 15/10/1990Satisfied 23/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/03/1990Registered 29/03/1990Satisfied 23/07/2005

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/11/1988Registered 20/12/1988Satisfied 21/08/1999