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The Travel Corporation Bidco Limited

15819666

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

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH
Incorporated 04/07/2024

Compliance

Next accounts due

04/07/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Armin Daneschdar

director · Since 04/07/2024

DIRECTOR

GERMAN · UNITED KINGDOM · Age 35

Mr Paul Bowtell

director · Since 01/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Mr Hippolyte Cousquer

director · Since 01/11/2024

INVESTMENT PROFESSIONAL

FRENCH · ENGLAND · Age 29

Mr Derek Ivol David Howie

secretary · Since 24/03/2025

Ms Caroline Jane Gardner

director · Since 24/03/2025

CFO

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Charles Alexander Sutters

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Persons with Significant Control

Apollo Global Management, Inc.

Significant control

9 West 57th Street, 43rd Floor, New York, NY 10019

Reg: 4382726 · Delaware, Usa · Delaware Corporation

Notified 04/07/2024

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC ACTING AS COLLATERAL AGENT FOR THE BENEFIT OF ITSELF AND THE OTHER FIRST-PRIO

Created 08/04/2025Registered 08/04/2025
Charge
outstanding

BARCLAYS BANK PLC

Created 08/11/2024Registered 08/11/2024