Travel Counsellors Overseas Limited

08757577

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 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 activities

Officers

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

Karen Morris

director · Since 01/11/2013

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

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

Charge

satisfied

LLOYDS BANK PLC

Created 24/10/2014Registered 30/10/2014Satisfied 20/07/2018

Charge

satisfied

EQUISTONE PARTNERS EUROPE LIMITED (SECURITY TRUSTEE)

Created 24/10/2014Registered 29/10/2014Satisfied 20/07/2018

Charge

satisfied

EQUISTONE PARTNERS EUROPE LIMITED (AS SECURITY TRUSTEE FOR THE BENEFICIARIES AS DEFINED IN THE

Created 24/10/2014Registered 28/10/2014Satisfied 20/07/2018