Tlc Worldwide Travel Limited

13047019

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

GROUND FLOOR (NORTH SUITE), LONDON, W1U 8EW

Incorporated 27/11/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 26/11/2025

Due 10/12/2026

On track

Industry

73110

Advertising agencies

Officers

Mr Phillip Markham

secretary · Since 27/11/2020

Mr Alec James Johnson

director · Since 27/11/2020

COMPANY DIRECTOR

BRITISH · WALES · Age 54

Also on 20 other boards

Mr. Thomas Peter Burchell

director · Since 06/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 10 other boards

Persons with Significant Control

Tlc Marketing Worldwide Group Limited

75–100% shares

75–100% votes

Appoint directors

Watson House, 1st Floor, London, W1U 7BU

Reg: 03416307 · Uk Register Of Companies · Private Company Limited By Shares

Notified 27/11/2020

Charges2 outstanding

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U.

Created 31/03/2026Registered 02/04/2026

Charge

outstanding

APEX FINANCIAL SERVICES SPAIN, S.L.U AS SECURITY AGENT

Created 11/03/2024Registered 12/03/2024