Back to search

The Travel Corporation Uk Holdco Limited

16000884

active
ltd
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 07/10/2024

Previously known as

Project Horizon Holdco Uk Limited · until 28/11/2025

Compliance

Next accounts due

07/10/2026

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Paul Bowtell

director · Since 01/11/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Ms Caroline Jane Gardner

director · Since 24/03/2025

CFO

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Derek Ivol David Howie

secretary · Since 24/03/2025

Mr Charles Alexander Sutters

director · Since 24/03/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 29 other boards

Paul Bowtell

director · Since 01/11/2024

British · England · Age 58

Derek Ivol David Howie

secretary · Since 24/03/2025

Charles Alexander Sutters

director · Since 24/03/2025

British · England · Age 46

Caroline Jane Gardner

director · Since 24/03/2025

British · England · Age 56

Former

Seda Yalcinkaya

director · Resigned 01/11/2024

Armin Daneschdar

director · Resigned 24/03/2025

Hippolyte Cousquer

director · Resigned 24/03/2025

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

Change History

officer appointedHOWIE, Derek Ivol David
2026-07-25
officer appointedBOWTELL, Paul
2026-07-25
officer appointedGARDNER, Caroline Jane
2026-07-25
officer appointedSUTTERS, Charles Alexander
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line1123 Buckingham Palace Road
2026-07-25

123 BUCKINGHAM PALACE ROAD

post townLondon
2026-07-25

LONDON