Menna Overview
Here’s a quick overview of WORLD'S LEADING TRAVEL COMPANIES LIMITED 👀 — a London based business that started in 2007.
WORLD'S LEADING TRAVEL COMPANIES LIMITED
- Company statusactive
- Company No06334865
- Age18 years 11 months Incorporated 6 August 2007
- Officers3
Address
123 Buckingham Palace Road, London, SW1W 9SH, England
WORLD'S LEADING TRAVEL COMPANIES LIMITED is an active company incorporated on 6 August 2007 and based in London, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 06 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 06 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Aug 2023
Cessation Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Notification Of A Person With Significant Control
2 Years Ago on 22 Aug 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 20 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Aug 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 08 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 14 Dec 2020
Gazette Filings Brought Up To Date
5 Years Ago on 10 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 09 Dec 2020
Gazette Notice Compulsory
5 Years Ago on 01 Dec 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Oct 2019
Confirmation Statement With No Updates
6 Years Ago on 27 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 22 Aug 2018
Accounts With Accounts Type Full
8 Years Ago on 19 Jul 2018
Appoint Person Director Company With Name Date
8 Years Ago on 22 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWIE, Derek Ivol David | secretary | 06 Jan 2011 | |
| GATTRELL, Jillian Kathleen | director | Dec 1969 | 22 Feb 2022 |
| HOWIE, Derek Ivol David | director | Apr 1965 | 06 Aug 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ttc Travel Group Limited | 01 Jan 2024 | |
| Insight Group Limited | 01 May 2016 | |
| Ms Victoria Tollman O'Hana | Feb 1963 | 06 Apr 2016 |
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GATTRELL, Jillian Kathleen, HOWIE, Derek Ivol David, BUNNEY, Kevin Richard, HALL, Benjamin Robin are mutual persons.
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HOWIE, Derek Ivol David are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
TOLLMAN, Brett Gideon are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of WORLD'S LEADING TRAVEL COMPANIES LIMITED 👀 — a London based business that started in 2007.