THE TRAVEL COMPANY LIMITED
6TH FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON EC2M 1GT- Active
- Private Limited Company
- Company No. 00422800
- Last Updated: 01 Mar 2024
Company Profile
THE TRAVEL COMPANY LIMITED was incorporated on Friday, November 1, 1946 as a Private Limited Company with registered address in LONDON. THE TRAVEL COMPANY LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 78 years and 2 days.
| Name | THE TRAVEL COMPANY LIMITED |
|---|---|
| Company number | 00422800 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6TH FLOOR, BROAD STREET HOUSE 55 OLD BROAD STREET LONDON EC2M 1GT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Arthur Fentener Van Vlissingen Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Friday, March 4, 2022
significant influence or control
|
| The Travel Company Group Limited 55 Old Broad Street, EC2M 1GT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 January 2017 |
| Last confirmation statement dated | 01 January 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRAVEL COMPANY LIMITED | 01 Nov 1946 |