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The Travel Corporation Uk Holdco Limited
16000884
active
Private Limited Company
england wales
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 07/10/2024
Compliance
Next accounts due
07/07/2026
On track
Confirmation statement
Last: 06/10/2025
Due 20/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Bowtell
director · Since 01/11/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 1 other board
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
Project Horizon Bidco Uk Limited
75–100% shares
75–100% votes
Appoint directors
Suite 1, 7th Floor 50 Broadway, London, SW1H 0DB
Reg: 15819666 · United Kingdom · Private Company Limited By Shares
Notified 07/10/2024
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 31/10/2024Registered 31/10/2024
Charge
outstanding
BARCLAYS BANK PLC
Created 31/10/2024Registered 31/10/2024