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THE TRAVEL COMPANY HOLDINGS LIMITED - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, United Kingdom
Company Information
- Company registration number
- 05214272
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Broad Street House
- 55 Old Broad Street
- London
- EC2M 1GT
- England 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England UK
Management
- Managing Directors
- LAWLEY, Michele
- EVERITT, Laura
- Company secretaries
- EVERITT, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-25
- Age Of Company 2004-08-25 19 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Bcd Travel Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FINLAW 465 LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-08-25
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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THE TRAVEL COMPANY HOLDINGS LIMITED Company Description
- THE TRAVEL COMPANY HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05214272. Its current trading status is "live". It was registered 2004-08-25. It was previously called FINLAW 465 LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-25.It can be contacted at 6Th Floor, Broad Street House .
Get THE TRAVEL COMPANY HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Travel Company Holdings Limited - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, United Kingdom
- 2004-08-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for THE TRAVEL COMPANY HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05214272#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05214272#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05214272#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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confirmation-statement-with-no-updates (2022-08-31) - CS01
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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confirmation-statement-with-updates (2019-08-27) - CS01
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accounts-with-accounts-type-full (2019-05-15) - AA
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confirmation-statement-with-updates (2018-08-28) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-08-30) - CS01
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-18) - AA
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confirmation-statement-with-updates (2016-09-06) - CS01
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move-registers-to-sail-company-with-new-address (2015-08-27) - AD03
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resolution (2015-07-23) - RESOLUTIONS
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change-sail-address-company-with-new-address (2015-08-27) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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keyboard_arrow_right 2012
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legacy (2012-01-08) - MG02
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resolution (2012-01-27) - RESOLUTIONS
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resolution (2011-12-14) - RESOLUTIONS
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change-person-secretary-company-with-change-date (2011-11-04) - CH03
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-29) - AR01
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-15) - AA
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termination-secretary-company-with-name (2010-09-23) - TM02
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
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keyboard_arrow_right 2009
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legacy (2009-09-29) - 288c
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legacy (2009-09-29) - 288b
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legacy (2009-04-07) - 288b
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accounts-with-accounts-type-dormant (2009-07-02) - AA
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legacy (2009-10-02) - 363a
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legacy (2008-09-22) - 363a
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legacy (2008-09-18) - 288b
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legacy (2007-09-24) - 395
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legacy (2006-05-09) - 288b
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legacy (2005-09-01) - 88(2)R
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statement-of-affairs (2005-09-01) - SA
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certificate-change-of-name-company (2004-12-08) - CERTNM
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