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Travel Counsellors Overseas Limited
08757577
active
Private Limited Company
england wales
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 01/11/2013
Compliance
Last accounts
31/10/2024
dormant
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 04/10/2025
Due 18/10/2026
On track
Industry
79110
Travel agency activitiesOfficers
Stephen Byrne
director · Since 01/11/2013
MANAGING DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 4 other boards
Kirsten Hughes
director · Since 01/11/2013
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
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