Travel Counsellors Group Limited
05502127
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/10/2024
full
Next accounts due
31/07/2026
Confirmation statement
Last: 07/07/2025
Due 21/07/2026
Industry
Officers
director · Since 11/08/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 4 other boards
director · Since 11/08/2005
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
director · Since 11/08/2005
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 20/05/2024
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 11 other boards
Persons with Significant Control
Cannes Bidco Limited
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
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)
LLOYDS BANK PLC
EQUISTONE PARTNERS EUROPE LIMITED (SECURITY TRUSTEE)
EQUISTONE PARTNERS EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES AS DEFINED IN THE
ALLIANCE & LEICESTER PLC
BARCLAYS BANK PLC