TRAVEL PLANET TMC UK LIMITED
INTERNATIONAL HOUSE TRINITY BUSINESS PARK, TURNER WAY, WAKEFIELD WF2 8EF- Active
- Private Limited Company
- Company No. 01108407
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL PLANET TMC UK LIMITED was incorporated on Friday, April 13, 1973 as a Private Limited Company with registered address in WAKEFIELD. TRAVEL PLANET TMC UK LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 51 years 5 months and 18 days.
| Name | TRAVEL PLANET TMC UK LIMITED |
|---|---|
| Company number | 01108407 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1973 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE TRINITY BUSINESS PARK TURNER WAY WAKEFIELD WF2 8EF |
|---|---|
| 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 |
|---|---|
| Tpw Sas 7 Boulevard Louis Xiv, 59800 |
Dates: Wednesday, April 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Kitson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Giles Duncan Ward Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
| Mr Gary Arthur Jefferies Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 10, 2019
ownership of shares 50 to 75 percent as trust
voting rights 50 to 75 percent as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-1 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 January 2017 |
| Last confirmation statement dated | 29 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL PLANET TMC UK LIMITED | 13 Apr 1973 |
| TRAVELWISE GROUP LIMITED | 29 May 2019 |