THE TRAVEL COMPANY LIMITED

Profile THE TRAVEL COMPANY LIMITED

Actual on 01.09.2021
Company name
THE TRAVEL COMPANY LIMITED
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Company number
00422800
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 01 November 1946
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 01 January 2022 due by Saturday, 15 January 2022

Last statement dated Friday, 01 January 2021

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
6TH FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, ENGLAND, LONDON, EC2M 1GT
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PSC and Officers THE TRAVEL COMPANY LIMITED

Officers

(as of 18.09.2020)

EVERITT, Laura
Status: Active
Appointed on: Thursday, 23 September 2010
Correspondence address: 3rd Floor 30 Eastbourne Terrace, London, England, W2 6LA
Role: Secretary
LAWLEY, Michele
Status: Active
Appointed on: Monday, 06 December 1999
Correspondence address: 3rd Floor 30 Eastbourne Terrace, London, England, W2 6LA
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Operations Director
Country of residence: England
WALLEY, Michael John Alfred
Status: Active
Correspondence address: 3rd Floor 30 Eastbourne Terrace, London, England, W2 6LA
Nationality: British
Date of birth: January 1952
Role: Director
Occupation: Director
Country of residence: England
WHITTAKER, David Ronald
Status: Not active
Resigned on: Friday, 10 December 2004
Correspondence address: Oak Tree House Blind Lane, Bourne End, Buckinghamshire, SL8 5LF
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Company Director
ETCHELLS, Stephen Paul
Status: Not active
Resigned on: Friday, 26 September 1997
Correspondence address: Kingfisher House, Manor Gardens, Wooburn Green, Buckinghamshire, HR10 0EA
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Travel Executive
Country of residence: United Kingdom
WILSON, Ian
Status: Not active
Resigned on: Friday, 29 March 1996
Correspondence address: Flint Cottage Fox Lane, Holmer Green, High Wycombe, Buckinghamshire, HP15 6SB
Role: Secretary
CARTER, Kevin Allen
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 20 June 2005
Correspondence address: Molineux, 2 Arundel Close, Maidenhead, Berkshire, SL6 5JY
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Accountant
GATHERCOLE, Clive David
Status: Not active
Appointed on: Monday, 01 February 1999
Resigned on: Monday, 27 August 2012
Correspondence address: 3rd Floor 30 Eastbourne Terrace, London, England, W2 6LA
Nationality: British
Date of birth: May 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
MORRIS, Susan Jane
Status: Not active
Resigned on: Thursday, 12 March 1992
Correspondence address: Beltons Startins Lane, Cookham Dean, Berkshire, SL6 9AN
Nationality: British
Date of birth: April 1944
Role: Director
Occupation: Company Director
SEEBURG, Max Leslie
Status: Not active
Resigned on: Thursday, 12 March 1992
Correspondence address: 57 Honey End Lane, Reading, Berkshire, RG3 4EL
Nationality: British
Date of birth: August 1934
Role: Director
Occupation: Company Director
TRAFFORD, John Henry
Status: Not active
Resigned on: Thursday, 12 March 1992
Correspondence address: 23 Erleigh Court Drive, Earley, Reading, Berkshire, RG6 1EB
Nationality: British
Date of birth: November 1943
Role: Director
Occupation: Company Director
GATHERCOLE, Clive David
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Thursday, 23 September 2010
Correspondence address: Marble Arch House, 66-68 Seymour Street, London, W1H 5AF
Role: Secretary
FISHER, David Lee
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Wednesday, 06 July 1994
Correspondence address: 223 Harvest Lane, Broomhall, Usa, Philadelphia, PA 19008
Nationality: Us Citizen
Date of birth: October 1952
Role: Director
Occupation: Chief Financial Officer
ROSENBLUTH, Hal Frederic
Status: Not active
Appointed on: Wednesday, 06 May 1992
Resigned on: Wednesday, 06 July 1994
Correspondence address: 275 Glenmoor Road, Gladwyne, Usa, Philadelphia Pa, PA 19103
Nationality: American
Date of birth: April 1952
Role: Director
Occupation: President & Chief Executive Officer
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Person with significant control

(as of 01.12.2021)

John Arthur Fentener Van Vlissingen
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Pletterijweg 43 Curacao, (Netherlands Antilles)
Nationality: Dutch
Date of birth: March 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

The Travel Company Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

The Travel Company Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 6th Floor, Broad Street House London, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 01552351
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors