Travel Counsellors Limited MANCHESTER


Founded in 1987, Travel Counsellors, classified under reg no. 02133414 is an active company. Currently registered at Venus No1 Old Park Lane M41 7HA, Manchester the company has been in the business for 37 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31. Since 1996-08-12 Travel Counsellors Limited is no longer carrying the name David Speakman Travel.

The company has 4 directors, namely Matthew H., Kirsten H. and Stephen B. and others. Of them, Karen M. has been with the company the longest, being appointed on 6 April 2002 and Matthew H. has been with the company for the least time - from 22 December 2022. At the moment 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 Limited Address / Contact

Office Address Venus No1 Old Park Lane
Office Address2 Trafford City
Town Manchester
Post code M41 7HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02133414
Date of Incorporation Wed, 20th May 1987
Industry Travel agency activities
End of financial Year 31st October
Company age 37 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 Sat, 28th Sep 2024 (2024-09-28)
Last confirmation statement dated Thu, 14th Sep 2023

Company staff

Matthew H.

Position: Director

Appointed: 22 December 2022

Kirsten H.

Position: Director

Appointed: 01 February 2005

Stephen B.

Position: Director

Appointed: 29 October 2004

Karen M.

Position: Director

Appointed: 06 April 2002

David S.

Position: Director

Resigned: 24 October 2014

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: 01 October 2005

Resigned: 24 October 2014

Derek L.

Position: Secretary

Appointed: 01 October 2005

Resigned: 27 January 2015

Paul S.

Position: Director

Appointed: 23 February 2004

Resigned: 24 October 2014

Derek L.

Position: Director

Appointed: 27 January 2004

Resigned: 27 January 2015

Malcolm H.

Position: Director

Appointed: 27 January 2004

Resigned: 25 February 2016

Jonathan H.

Position: Director

Appointed: 01 May 2000

Resigned: 01 December 2000

Maureen S.

Position: Director

Appointed: 14 September 1991

Resigned: 24 October 2014

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Travel Counsellors Group Limited from Manchester, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Travel Counsellors Group Limited

Venus No 1 Old Park Lane, Urmston, Manchester, M41 7HA, England

Legal authority Company Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies Houes
Registration number 5502127
Notified on 31 July 2016
Nature of control: 75,01-100% shares

Company previous names

David Speakman Travel August 12, 1996

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Reregistration Resolution
Full accounts data made up to 2022-10-31
filed on: 12th, May 2023
Free Download (55 pages)

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