Travel Counsellors Group Limited in Trafford City MANCHESTER

Travel Counsellors Group Limited MANCHESTER

Founded in 2005, Travel Counsellors Group, classified under reg no. 05502127 is an active company. Currently registered at Venus No 1 Old Park Lane M41 7HA, Manchester the company has been in the business for nineteen years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022. Since August 9, 2005 Travel Counsellors Group Limited is no longer carrying the name Inhoco 3223.

The company has 4 directors, namely Matthew H., Kirsten H. and Stephen B. and others. Of them, Kirsten H., Stephen B., Karen M. have been with the company the longest, being appointed on 11 August 2005 and Matthew H. has been with the company for the least time - from 22 December 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Travel Counsellors Group Limited Address / Contact

Office Address	Venus No 1 Old Park Lane
Office Address2	Trafford City
Town	Manchester
Post code	M41 7HA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05502127
Date of Incorporation	Thu, 7th Jul 2005
Industry	Travel agency activities
End of financial Year	31st October
Company age	19 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Matthew H.

Position: Director

Appointed: 22 December 2022

Kirsten H.

Position: Director

Appointed: 11 August 2005

Stephen B.

Position: Director

Appointed: 11 August 2005

Karen M.

Position: Director

Appointed: 11 August 2005

Michael G.

Position: Director

Appointed: 30 June 2022

Resigned: 30 June 2022

Elizabeth C.

Position: Director

Appointed: 02 September 2020

Resigned: 21 April 2022

Simon S.

Position: Director

Appointed: 27 January 2015

Resigned: 31 December 2019

Laura A.

Position: Secretary

Appointed: 24 October 2014

Resigned: 08 October 2019

Anna S.

Position: Director

Appointed: 07 July 2010

Resigned: 19 January 2016

Maureen S.

Position: Secretary

Appointed: 11 August 2005

Resigned: 24 October 2014

Derek L.

Position: Director

Appointed: 11 August 2005

Resigned: 27 January 2015

Malcolm H.

Position: Director

Appointed: 11 August 2005

Resigned: 25 February 2016

Maureen S.

Position: Director

Appointed: 11 August 2005

Resigned: 24 October 2014

Paul S.

Position: Director

Appointed: 11 August 2005

Resigned: 24 October 2014

David S.

Position: Director

Appointed: 11 August 2005

Resigned: 24 October 2014

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 07 July 2005

Resigned: 11 August 2005

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 07 July 2005

Resigned: 11 August 2005

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats identified, there is Cannes Bidco Limited from Manchester, England. The abovementioned PSC is categorised as "a limited company", 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 one in the PSC register is Tc Bidco Limited that put Jersey, Jersey as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Cannes Bidco Limited

Venus No. 1 Old Park Lane, Trafford City, Manchester, M41 7HA, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	11352524
Notified on	31 May 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights

Tc Bidco Limited

Elizabeth House, 9 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey

Legal authority	Companies (Jersey) Law 1981
Legal form	Limited Company
Country registered	Jersey
Place registered	Jersey Company Registry
Registration number	116892
Notified on	20 July 2016
Ceased on	31 May 2018
Nature of control:	75,01-100% shares

Company previous names

Inhoco 3223	August 9, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download

Type		Category	Free download
AA	Full accounts data made up to October 31, 2022 filed on: 3rd, August 2023	accounts	Free Download
AA	Full accounts data made up to October 31, 2021 filed on: 15th, July 2022	accounts	Free Download (37 pages)
AA	Full accounts data made up to October 31, 2020 filed on: 4th, August 2021	accounts	Free Download (32 pages)
MA	Memorandum and Articles of Association filed on: 20th, November 2020	incorporation	Free Download (19 pages)
AA	Group of companies' accounts made up to October 31, 2019 filed on: 4th, November 2020	accounts	Free Download (61 pages)
AA	Group of companies' accounts made up to October 31, 2018 filed on: 18th, July 2019	accounts	Free Download (54 pages)
AA	Group of companies' accounts made up to October 31, 2017 filed on: 31st, July 2018	accounts	Free Download (52 pages)
AA	Group of companies' accounts made up to October 31, 2016 filed on: 24th, July 2017	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to October 31, 2015 filed on: 9th, August 2016	accounts	Free Download (30 pages)
AA	Group of companies' accounts made up to October 31, 2014 filed on: 31st, July 2015	accounts	Free Download (29 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2015 filed on: 13th, July 2015	annual return	Free Download (7 pages)
SH01	Capital declared on October 24, 2014: 147756.00 GBP filed on: 24th, November 2014	capital	Free Download (10 pages)
SH08	Change of share class name or designation filed on: 24th, November 2014	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, October 2014	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to October 31, 2013 filed on: 16th, July 2014	accounts	Free Download (28 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2014 filed on: 9th, July 2014	annual return	Free Download (13 pages)
SH01	Capital declared on July 9, 2014: 144725.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to July 7, 2013 filed on: 26th, July 2013	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to October 31, 2012 filed on: 21st, June 2013	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2012 filed on: 1st, August 2012	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to October 31, 2011 filed on: 19th, June 2012	accounts	Free Download (27 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2011 filed on: 12th, July 2011	annual return	Free Download (13 pages)
AA	Group of companies' accounts made up to October 31, 2010 filed on: 31st, May 2011	accounts	Free Download (27 pages)
SH03	Report of purchase of own shares filed on: 4th, August 2010	capital	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to July 7, 2010 filed on: 19th, July 2010	annual return	Free Download (13 pages)
SH06	Notice of cancellation of shares. Capital declared on July 14, 2010 - 1.00 GBP filed on: 14th, July 2010	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to October 31, 2009 filed on: 7th, July 2010	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2008 filed on: 1st, September 2009	accounts	Free Download (27 pages)
363a	Period up to July 14, 2009 - Annual return with full member list filed on: 14th, July 2009	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to October 31, 2007 filed on: 3rd, September 2008	accounts	Free Download (26 pages)
363a	Period up to August 29, 2008 - Annual return with full member list filed on: 29th, August 2008	annual return	Free Download (9 pages)
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to November 7, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to November 7, 2007 - Annual return with full member list filed on: 7th, November 2007	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to November 7, 2007 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Group of companies' accounts made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2006 filed on: 7th, September 2007	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to October 31, 2005 filed on: 22nd, May 2007	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to October 31, 2005 filed on: 22nd, May 2007	accounts	Free Download (24 pages)
225	Accounting reference date shortened from 31/10/06 to 31/10/05 filed on: 8th, May 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/06 to 31/10/05 filed on: 8th, May 2007	accounts	Free Download (1 page)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (11 pages)
363s	Period up to November 3, 2006 - Annual return with full member list filed on: 3rd, November 2006	annual return	Free Download (11 pages)
88(2)R	Alloted 72000 shares on September 7, 2005. Value of each share 1 £, total number of shares: 257000. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 115000 shares on September 7, 2005. Value of each share 1 £, total number of shares: 115001. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 69999 shares on September 7, 2005. Value of each share 1 £, total number of shares: 185000. filed on: 13th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 115000 shares on September 7, 2005. Value of each share 1 £, total number of shares: 115001. filed on: 13th, October 2005	capital	Free Download (2 pages)
88(2)R	Alloted 69999 shares on September 7, 2005. Value of each share 1 £, total number of shares: 185000. filed on: 13th, October 2005	capital	Free Download (3 pages)
88(2)R	Alloted 72000 shares on September 7, 2005. Value of each share 1 £, total number of shares: 257000. filed on: 13th, October 2005	capital	Free Download (2 pages)
123	Nc inc already adjusted 11/08/05 filed on: 16th, September 2005	capital	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/10/06 filed on: 16th, September 2005	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2005	incorporation	Free Download (12 pages)
123	Nc inc already adjusted 11/08/05 filed on: 16th, September 2005	capital	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, July 2005	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 7th, July 2005	incorporation	Free Download (18 pages)

Travel Counsellors Group Limited MANCHESTER

Travel Counsellors Group Limited Address / Contact

Company Information / Profile

Company staff

Matthew H.

Kirsten H.

Stephen B.

Karen M.

Michael G.

Elizabeth C.

Simon S.

Laura A.

Anna S.

Maureen S.

Derek L.

Malcolm H.

Maureen S.

Paul S.

David S.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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