The Travel Company Limited in 55 Old Broad Street LONDON - EC2M 1GT

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The Travel Company Limited LONDON

Founded in 1946, The Travel Company, classified under reg no. 00422800 is an active company. Currently registered at 6th Floor, Broad Street House EC2M 1GT, London the company has been in the business for seventy eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Laura E. and Michele L.. In addition one secretary - Laura E. - is with the company. At present 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 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	00422800
Date of Incorporation	Fri, 1st Nov 1946
Industry	Travel agency activities
End of financial Year	31st December
Company age	78 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

Michael W.

Position: Director

Resigned: 01 September 2022

Kevin C.

Position: Director

Appointed: 06 December 1999

Resigned: 20 June 2005

Clive G.

Position: Director

Appointed: 01 February 1999

Resigned: 27 August 2012

Clive G.

Position: Secretary

Appointed: 29 March 1996

Resigned: 23 September 2010

David F.

Position: Director

Appointed: 06 May 1992

Resigned: 06 July 1994

Hal R.

Position: Director

Appointed: 06 May 1992

Resigned: 06 July 1994

Ian W.

Position: Secretary

Appointed: 01 January 1991

Resigned: 29 March 1996

Max S.

Position: Director

Appointed: 01 January 1991

Resigned: 12 March 1992

John T.

Position: Director

Appointed: 01 January 1991

Resigned: 12 March 1992

Susan M.

Position: Director

Appointed: 01 January 1991

Resigned: 12 March 1992

David W.

Position: Director

Appointed: 01 January 1991

Resigned: 10 December 2004

Stephen E.

Position: Director

Appointed: 01 January 1991

Resigned: 26 September 1997

People with significant control

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

The Travel Company Group 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	01552351
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 filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, August 2023	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 31st, August 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 21st, September 2021	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 22nd, October 2020	accounts	Free Download (28 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 14th, May 2019	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 1st, August 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 20th, April 2017	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 19th, April 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 19th, April 2015	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 13th, May 2014	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 11th, April 2013	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 6th, July 2012	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 11th, July 2011	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 15th, July 2010	accounts	Free Download (19 pages)
AA	Accounts for the year ending on Wed, 31st Dec 2008 filed on: 30th, June 2009	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 1st, July 2008	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 1st, November 2007	accounts	Free Download (20 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	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 28th, December 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2006 filed on: 28th, December 2006	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Sat, 30th Apr 2005 filed on: 21st, February 2006	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 16th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Apr 2004 filed on: 16th, November 2004	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 3rd, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 30th Apr 2003 filed on: 3rd, November 2003	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 22nd, November 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 30th Apr 2002 filed on: 22nd, November 2002	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 10th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2001 filed on: 10th, January 2002	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 22nd, September 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 22nd, September 2000	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 27th, July 1999	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 27th, July 1999	accounts	Free Download (17 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	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 10th, May 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Oct 1997 filed on: 10th, May 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 3rd, December 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Oct 1996 filed on: 3rd, December 1997	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 2nd, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Tue, 31st Oct 1995 filed on: 2nd, September 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 2nd, August 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Oct 1994 filed on: 2nd, August 1995	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Oct 1993 filed on: 27th, May 1994	accounts	Free Download (14 pages)
AA	Accounts for the year ending on Sun, 31st Oct 1993 filed on: 27th, May 1994	accounts
AA	Full accounts for the period ending Sat, 31st Oct 1992 filed on: 18th, June 1993	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Sat, 31st Oct 1992 filed on: 18th, June 1993	accounts
AA	Full accounts for the period ending Thu, 31st Oct 1991 filed on: 19th, May 1992	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Thu, 31st Oct 1991 filed on: 19th, May 1992	accounts
AA	Full accounts for the period ending Wed, 31st Oct 1990 filed on: 2nd, June 1991	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Wed, 31st Oct 1990 filed on: 2nd, June 1991	accounts
AA	Full accounts for the period ending Tue, 31st Oct 1989 filed on: 18th, April 1990	accounts	Free Download (13 pages)
AA	Accounts for the year ending on Tue, 31st Oct 1989 filed on: 18th, April 1990	accounts
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 22nd, June 1989	accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 22nd, June 1989	accounts	Free Download (1 page)
AA	Accounts for the year ending on Thu, 30th Jun 1988 filed on: 25th, January 1989	accounts
AA	Full accounts for the period ending Thu, 30th Jun 1988 filed on: 25th, January 1989	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Tue, 30th Jun 1987 filed on: 28th, January 1988	accounts
AA	Full accounts for the period ending Tue, 30th Jun 1987 filed on: 28th, January 1988	accounts	Free Download (12 pages)
AA	Accounts for the year ending on Mon, 30th Jun 1986 filed on: 6th, January 1987	accounts
AA	Full accounts for the period ending Mon, 30th Jun 1986 filed on: 6th, January 1987	accounts	Free Download (14 pages)

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