Menna Overview
Here’s a quick overview of TRAVEL PLANET TMC UK LIMITED 👀 — a London based business that started in 1973.
TRAVEL PLANET TMC UK LIMITED
- Company statusactive
- Company No01108407
- Age53 years 3 months Incorporated 13 April 1973
- Officers2
Address
2 Kingdom Street, 6th Floor, London, W2 6BD, England
TRAVEL PLANET TMC UK LIMITED is an active company incorporated on 13 April 1973 and based in London, England. The company was registered 53 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 09 Jun 2026
Dissolved Compulsory Strike Off Suspended
2 Months Ago on 20 May 2026
Gazette Notice Compulsory
3 Months Ago on 14 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 18 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 11 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 23 Dec 2020
Capital Allotment Shares
5 Years Ago on 23 Dec 2020
Mortgage Satisfy Charge Full
5 Years Ago on 14 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 23 Dec 2019
Accounts With Accounts Type Small
6 Years Ago on 02 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 10 Jul 2019
Resolution
7 Years Ago on 29 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Apr 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEROUSSI, Béatrice | secretary | 10 Apr 2019 | |
| SEROUSSI, Béatrice | director | Aug 1963 | 10 Apr 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Tpw Sas | 10 Apr 2019 | |
| Mr Peter Kitson | Apr 1957 | 06 Apr 2016 |
| Mr Gary Arthur Jefferies | Dec 1960 | 06 Apr 2016 |
| Mr Giles Duncan Ward | Sep 1967 | 06 Apr 2016 |
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Here’s a quick overview of TRAVEL PLANET TMC UK LIMITED 👀 — a London based business that started in 1973.