TRAVEL COUNSELLORS GROUP LIMITED
- Company statusactive
- Company No05502127
- Age20 years Incorporated 7 July 2005
- Officers4
Address
Venus No 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England
TRAVEL COUNSELLORS GROUP LIMITED is an active company incorporated on 7 July 2005 and based in Manchester, England. The company was registered 20 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 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Full
0 Months Ago on 22 Jul 2025
Confirmation Statement With No Updates
0 Months Ago on 21 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Jul 2024
Confirmation Statement With Updates
1 Year Ago on 11 Jul 2024
Mortgage Satisfy Charge Full
1 Year Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Jun 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 07 Jun 2024
Accounts With Accounts Type Full
1 Year Ago on 03 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 20 Jul 2023
Appoint Person Director Company With Name Date
2 Years Ago on 23 Dec 2022
Termination Director Company With Name Termination Date
2 Years Ago on 23 Aug 2022
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Jul 2022
Termination Director Company With Name Termination Date
3 Years Ago on 27 Apr 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Jul 2021
Memorandum Articles
4 Years Ago on 20 Nov 2020
Resolution
4 Years Ago on 13 Nov 2020
Accounts With Accounts Type Group
4 Years Ago on 04 Nov 2020
Appoint Person Director Company With Name Date
4 Years Ago on 27 Oct 2020
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2020
Change To A Person With Significant Control
5 Years Ago on 26 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 06 Jan 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUMSTEAD, Ivan Victor | director | May 1973 | 20 May 2024 |
| BYRNE, Stephen | director | Jun 1965 | 11 Aug 2005 |
| HUGHES, Kirsten | director | Oct 1971 | 11 Aug 2005 |
| MORRIS, Karen | director | Dec 1962 | 11 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cannes Bidco Limited | 31 May 2018 | |
| Tc Bidco Limited | 20 Jul 2016 |
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