Travel Counsellors Group Limited

05502127

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 NO 1 OLD PARK LANE, MANCHESTER, M41 7HA

Incorporated 07/07/2005

Compliance

Last accounts

31/10/2024

full

Next accounts due

31/07/2026

On track

Confirmation statement

Last: 07/07/2025

Due 21/07/2026

On track

Industry

79110

Travel agency activities

Officers

Stephen Byrne

director · Since 11/08/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Kirsten Hughes

director · Since 11/08/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Karen Morris

director · Since 11/08/2005

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 2 other boards

Mr Ivan Victor Bumstead

director · Since 20/05/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Persons with Significant Control

Cannes Bidco Limited

75–100% shares

75–100% votes

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

Reg: 11352524 · Companies House · Limited Company

Notified 31/05/2018

Former PSCs

Tc Bidco Limited

Ceased 31/05/2018

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 12/09/2018Satisfied 19/06/2024