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The Travel Corporation Uk Holdco Limited
16000884
active
ltd
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
Previously known as
Project Horizon Holdco Uk Limited · until 28/11/2025
Compliance
Next accounts due
07/11/2026
On track
Confirmation statement
Last: 06/10/2026
Due 20/10/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Bowtell
director · Since 01/11/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 1 other board
Mr Derek Ivol David Howie
secretary · Since 24/03/2025
Derek Ivol David Howie
secretary · Since 24/03/2025
Mr Charles Alexander Sutters
director · Since 24/03/2025
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 29 other boards
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
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 appointed → HOWIE, Derek Ivol David
2026-07-25officer appointed → BOWTELL, Paul
2026-07-25officer appointed → GARDNER, Caroline Jane
2026-07-25officer appointed → SUTTERS, Charles Alexander
2026-07-25status → active
2026-07-25Active
type → ltd
2026-07-25Private Limited Company
address line1 → 123 Buckingham Palace Road
2026-07-25123 BUCKINGHAM PALACE ROAD
post town → London
2026-07-25LONDON