The Travel Company Holdings Limited

05214272

active

Private Limited Company

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 25/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Ms Michele Lawley

director · Since 17/12/2004

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

Bcd Travel Uk Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05684085 · Companies House · Limited Company

Notified 06/04/2016

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