The Travel Company Group Limited in 55 Old Broad Street LONDON

The Travel Company Group Limited LONDON

Founded in 1981, The Travel Company Group, classified under reg no. 01552351 is an active company. Currently registered at 6th Floor, Broad Street House EC2M 1GT, London the company has been in the business for 43 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 1996/04/19 The Travel Company Group Limited is no longer carrying the name Prestrock.

Currently there are 2 directors in the the firm, namely Laura E. and Michele L.. In addition one secretary - Laura E. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

The Travel Company Group Limited Address / Contact

Office Address	6th Floor, Broad Street House
Office Address2	55 Old Broad Street
Town	London
Post code	EC2M 1GT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01552351
Date of Incorporation	Tue, 24th Mar 1981
Industry	Travel agency activities
Industry	Activities of head offices
End of financial Year	31st December
Company age	43 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Laura E.

Position: Director

Appointed: 22 November 2022

Laura E.

Position: Secretary

Appointed: 23 September 2010

Michele L.

Position: Director

Appointed: 06 December 1999

Position: Director

Appointed: 01 January 1992

Resigned: 12 March 1992

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is The Travel Company Holdings Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is John V. This PSC has significiant influence or control over the company,.

The Travel Company Holdings Limited

6th Floor, Broad Street House 55 Old Broad Street, London, EC2M 1GT, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05214272
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John V.

Notified on	6 April 2016
Ceased on	4 March 2022
Nature of control:	significiant influence or control

Company previous names

Prestrock	April 19, 1996

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, May 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, August 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, April 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 19th, April 2016	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, May 2014	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013	accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, June 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, March 2011	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, July 2010	accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, July 2009	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, June 2008	accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 15th, September 2007	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 15th, September 2007	accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, January 2007	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 21st, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 21st, February 2006	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 16th, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 16th, November 2004	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 3rd, November 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 3rd, November 2003	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 22nd, November 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 22nd, November 2002	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 10th, January 2002	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 10th, January 2002	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 22nd, September 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 22nd, September 2000	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 26th, July 1999	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 26th, July 1999	accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/10/98 to 30/04/99 filed on: 2nd, December 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 30/04/99 filed on: 2nd, December 1998	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/10/31 filed on: 10th, May 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/10/31 filed on: 10th, May 1998	accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/10/31 filed on: 3rd, December 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/10/31 filed on: 3rd, December 1997	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/10/31 filed on: 2nd, September 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/10/31 filed on: 2nd, September 1996	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/10/31 filed on: 2nd, August 1995	accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/10/31 filed on: 2nd, August 1995	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1993/10/31 filed on: 27th, May 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/10/31 filed on: 27th, May 1994	accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/10/31 filed on: 22nd, June 1993	accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1992/10/31 filed on: 22nd, June 1993	accounts
AA	Accounts for the year ending on 1991/10/31 filed on: 20th, May 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/31 filed on: 20th, May 1992	accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/10/31 filed on: 3rd, June 1991	accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1990/10/31 filed on: 3rd, June 1991	accounts
AA	Accounts for the year ending on 1989/10/31 filed on: 18th, April 1990	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/10/31 filed on: 18th, April 1990	accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 23rd, June 1989	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 23rd, June 1989	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1988/06/30 filed on: 4th, February 1989	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1988/06/30 filed on: 4th, February 1989	accounts
AA	Accounts for the year ending on 1987/06/30 filed on: 27th, January 1988	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/06/30 filed on: 27th, January 1988	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1986/06/30 filed on: 6th, January 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/06/30 filed on: 6th, January 1987	accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1982/06/30 filed on: 9th, May 1983	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1982/06/30 filed on: 9th, May 1983	accounts	Free Download (7 pages)

The Travel Company Group Limited LONDON

The Travel Company Group Limited Address / Contact

Company Information / Profile

Company staff

Laura E.

Laura E.

Michele L.

Michael W.

Kevin C.

Clive G.

Clive G.

David F.

Hal R.

Ian W.

John T.

Susan M.

David W.

Max S.

People with significant control

Company previous names

Company filings

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