The Travel Company Holdings Limited
05214272
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: 25/08/2026
Due 08/09/2027
Industry
Officers
director · Since 17/12/2004
OPERATIONS DIRECTOR
BRITISH · UNITED KINGDOM
Also on 26 other boards
secretary · Since 23/09/2010
director · Since 22/11/2022
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM
Also on 5 other boards
secretary · Since 23/09/2010
Former
corporate director · Resigned 08/12/2004
corporate secretary · Resigned 08/12/2004
director · Resigned 12/04/2006
director · Resigned 22/07/2008
director · Resigned 01/04/2009
director · Resigned 01/07/2009
secretary · Resigned 23/09/2010
director · Resigned 27/08/2012
director · Resigned 01/09/2015
director · Resigned 01/09/2022
Persons with Significant Control
Bcd Travel Uk Limited
Reg: 05684085 · Companies House · Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
3RD FLOOR DASHWOOD HOUSE
LONDON