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THE TRAVEL COMPANY LIMITED - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, United Kingdom
Company Information
- Company registration number
- 00422800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th Floor, Broad Street House
- 55 Old Broad Street
- London
- EC2M 1GT
- England 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England UK
Management
- Managing Directors
- LAWLEY, Michele
- EVERITT, Laura
- Company secretaries
- EVERITT, Laura
Company Details
- Type of Business
- ltd
- Incorporated
- 1946-11-01
- Age Of Company 1946-11-01 77 years
- SIC/NACE
- 79110
Ownership
- Beneficial Owners
- The Travel Company Group Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE)
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
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THE TRAVEL COMPANY LIMITED Company Description
- THE TRAVEL COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00422800. Its current trading status is "live". It was registered 1946-11-01. It was previously called WHITTAKER WALLEY TRAVEL COMPANY LIMITED(THE). It has declared SIC or NACE codes as "79110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-01-01.It can be contacted at 6Th Floor, Broad Street House .
Get THE TRAVEL COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Travel Company Limited - 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, United Kingdom
- 1946-11-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-04) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-01-09) - CS01
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cessation-of-a-person-with-significant-control (2023-01-09) - PSC07
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-10) - CS01
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accounts-with-accounts-type-full (2022-08-31) - AA
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
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appoint-person-director-company-with-name-date (2022-11-30) - AP01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-06) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
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accounts-with-accounts-type-full (2020-10-22) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-28) - AD01
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change-to-a-person-with-significant-control (2020-10-28) - PSC05
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-07) - CS01
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accounts-with-accounts-type-full (2019-05-14) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-01-04) - CS01
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accounts-with-accounts-type-full (2018-08-01) - AA
keyboard_arrow_right 2017
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resolution (2017-06-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-04-20) - AA
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confirmation-statement-with-updates (2017-01-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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resolution (2015-07-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-27) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-16) - AR01
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resolution (2012-01-27) - RESOLUTIONS
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legacy (2012-01-08) - MG02
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termination-director-company-with-name (2012-09-25) - TM01
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accounts-with-accounts-type-full (2012-07-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-31) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-07) - AD01
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accounts-with-accounts-type-full (2011-07-11) - AA
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change-person-secretary-company-with-change-date (2011-11-04) - CH03
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change-registered-office-address-company-with-date-old-address (2011-11-04) - AD01
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resolution (2011-12-14) - RESOLUTIONS
keyboard_arrow_right 2010
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legacy (2010-01-21) - MG01
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change-person-director-company-with-change-date (2010-02-02) - CH01
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change-person-secretary-company-with-change-date (2010-02-02) - CH03
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appoint-person-secretary-company-with-name (2010-09-23) - AP03
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termination-secretary-company-with-name (2010-09-23) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-02) - AR01
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accounts-with-accounts-type-full (2010-07-15) - AA
keyboard_arrow_right 2009
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accounts-with-made-up-date (2009-06-30) - AA
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legacy (2009-02-27) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-01) - AA
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legacy (2008-02-05) - 363a
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legacy (2008-02-05) - 288c
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legacy (2008-02-04) - 288c
keyboard_arrow_right 2007
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legacy (2007-02-28) - 363s
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legacy (2007-03-06) - 288c
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legacy (2007-09-24) - 395
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legacy (2007-01-02) - 225
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resolution (2007-09-26) - RESOLUTIONS
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memorandum-articles (2007-10-09) - MEM/ARTS
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accounts-with-accounts-type-full (2007-11-01) - AA
keyboard_arrow_right 2006
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legacy (2006-01-30) - 363s
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legacy (2006-04-19) - 403a
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legacy (2006-04-28) - 395
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accounts-with-accounts-type-full (2006-02-21) - AA
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resolution (2006-06-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-12-28) - AA
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auditors-resignation-company (2006-11-07) - AUD
keyboard_arrow_right 2005
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legacy (2005-09-05) - 288b
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legacy (2005-08-06) - 395
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legacy (2005-08-03) - 288b
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legacy (2005-03-09) - 363s
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legacy (2005-02-10) - 288b
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legacy (2005-01-05) - 155(6)a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-11-16) - AA
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legacy (2004-12-24) - 403a
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legacy (2004-04-13) - 288c
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legacy (2004-01-23) - 363s
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legacy (2004-03-23) - 288c
keyboard_arrow_right 2003
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auditors-resignation-company (2003-08-15) - AUD
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legacy (2003-01-22) - 363s
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accounts-with-accounts-type-full (2003-11-03) - AA
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resolution (2003-08-16) - RESOLUTIONS
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-11-22) - AA
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legacy (2002-09-20) - 288c
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resolution (2002-07-01) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-01-10) - AA
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legacy (2002-01-10) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-16) - 363s
keyboard_arrow_right 2000
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resolution (2000-03-09) - RESOLUTIONS
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legacy (2000-03-10) - 288a
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legacy (2000-03-13) - 363s
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accounts-with-accounts-type-full (2000-09-22) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-07-27) - AA
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legacy (1999-02-25) - 288a
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legacy (1999-01-11) - 363s
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-05-10) - AA
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legacy (1998-02-27) - 363s
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auditors-resignation-company (1998-08-03) - AUD
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auditors-resignation-company (1998-08-07) - AUD
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legacy (1998-12-02) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-12-03) - AA
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legacy (1997-10-28) - 288b
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legacy (1997-01-07) - 363s
keyboard_arrow_right 1996
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legacy (1996-01-26) - 363s
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legacy (1996-04-15) - 288
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accounts-with-accounts-type-full (1996-09-02) - AA
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legacy (1996-11-15) - 288c
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legacy (1996-06-25) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-08-02) - AA
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auditors-resignation-company (1995-05-24) - AUD
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legacy (1995-04-24) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-24) - 363s
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accounts-with-made-up-date (1994-05-27) - AA
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legacy (1994-07-15) - 288
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legacy (1994-08-04) - 288
keyboard_arrow_right 1993
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accounts-with-made-up-date (1993-06-18) - AA
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legacy (1993-04-13) - 88(2)R
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resolution (1993-04-13) - RESOLUTIONS
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legacy (1993-04-13) - 123
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memorandum-articles (1993-04-13) - MEM/ARTS
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legacy (1993-04-13) - 363s
keyboard_arrow_right 1992
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legacy (1992-02-04) - 363s
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accounts-with-made-up-date (1992-05-19) - AA
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legacy (1992-06-03) - 288
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legacy (1992-09-03) - 288
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legacy (1992-11-26) - 395
keyboard_arrow_right 1991
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legacy (1991-12-04) - 395
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accounts-with-made-up-date (1991-06-02) - AA
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legacy (1991-04-26) - 363a
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resolution (1991-04-09) - RESOLUTIONS
keyboard_arrow_right 1990
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certificate-change-of-name-company (1990-04-09) - CERTNM
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legacy (1990-10-31) - 363
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accounts-with-made-up-date (1990-04-18) - AA
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legacy (1990-04-18) - 363
keyboard_arrow_right 1989
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legacy (1989-06-22) - 225(1)
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legacy (1989-02-19) - 363
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accounts-with-made-up-date (1989-01-25) - AA
keyboard_arrow_right 1988
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legacy (1988-03-17) - 288
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legacy (1988-03-17) - 363
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accounts-with-made-up-date (1988-01-28) - AA
keyboard_arrow_right 1987
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auditors-resignation-company (1987-08-20) - AUD
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legacy (1987-03-11) - 287
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legacy (1987-02-14) - 363
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accounts-with-made-up-date (1987-01-06) - AA
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1981
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legacy (1981-10-19) - 395
keyboard_arrow_right 1974
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certificate-change-of-name-company (1974-07-29) - CERTNM
keyboard_arrow_right 1946
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miscellaneous (1946-11-01) - MISC