Menna Overview
Here’s a quick overview of THE TRAVEL COMPANY GROUP LIMITED 👀 — a London based business that started in 1981.
THE TRAVEL COMPANY GROUP LIMITED
- Company statusactive
- Company No01552351
- Age45 years 4 months Incorporated 24 March 1981
- Officers3
Address
3rd Floor Dashwood House, 69 Old Broad Street, London, EC2M 1QS, England
THE TRAVEL COMPANY GROUP LIMITED is an active company incorporated on 24 March 1981 and based in London, England. The company was registered 45 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 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
Accounts With Accounts Type Full
1 Year Ago on 28 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 11 Jan 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Legacy
1 Year Ago on 30 Oct 2024
Resolution
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
1 Year Ago on 19 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 09 Jan 2023
Cessation Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 10 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Change To A Person With Significant Control
5 Years Ago on 28 Oct 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Oct 2020
Accounts With Accounts Type Full
5 Years Ago on 22 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Jan 2020
Accounts With Accounts Type Full
7 Years Ago on 15 May 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EVERITT, Laura | secretary | 23 Sept 2010 | |
| EVERITT, Laura | director | May 1973 | 22 Nov 2022 |
| LAWLEY, Michele | director | Jul 1963 | 06 Dec 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| John Arthur Fentener Van Vlissingen | Mar 1939 | 06 Apr 2016 |
| The Travel Company Holdings Limited | 06 Apr 2016 |
Related Companies
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EVERITT, Laura, LAWLEY, Michele, GATHERCOLE, Clive David, WALLEY, Michael John Alfred are mutual persons.
EVERITT, Laura, LAWLEY, Michele, GATHERCOLE, Clive David, WILSON, Ian, CARTER, Kevin Allen, FISHER, David Lee, MORRIS, Susan Jane, ROSENBLUTH, Hal Frederic, SEEBURG, Max Leslie, TRAFFORD, John Henry, WALLEY, Michael John Alfred, WHITTAKER, David Ronald are mutual persons.
EVERITT, Laura, LAWLEY, Michele, WALLEY, Michael John Alfred are mutual persons.
EVERITT, Laura, LAWLEY, Michele, GATHERCOLE, Clive David, WALLEY, Michael John Alfred are mutual persons.
LAWLEY, Michele are mutual persons.
LAWLEY, Michele, WILSON, Ian, WALLEY, Michael John Alfred, WHITTAKER, David Ronald are mutual persons.
WILSON, Ian are mutual persons.
BUSINESS TRAVEL ASSOCIATION LIMITED
WHITTAKER, David Ronald are mutual persons.
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Here’s a quick overview of THE TRAVEL COMPANY GROUP LIMITED 👀 — a London based business that started in 1981.