THE TRAVEL COMPANY GROUP LIMITED
6TH FLOOR, BROAD STREET HOUSE, 55 OLD BROAD STREET, LONDON EC2M 1GT- Active
- Private Limited Company
- Company No. 01552351
- Last Updated: 01 Mar 2024
Company Profile
THE TRAVEL COMPANY GROUP LIMITED was incorporated on Tuesday, March 24, 1981 as a Private Limited Company with registered address in LONDON. THE TRAVEL COMPANY GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 43 years 10 months and 30 days.
| Name | THE TRAVEL COMPANY GROUP LIMITED |
|---|---|
| Company number | 01552351 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 1981 |
| 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 Holdings 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, (-146 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 | 8 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| THE TRAVEL COMPANY GROUP LIMITED | 24 Mar 1981 |