ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Travel Planet TMC UK Limited

Travel Planet TMC UK Limited is an active company incorporated on 13 April 1973 with the registered office located in London, Greater London. Travel Planet TMC UK Limited was registered 52 years ago.
Status
Active
Active since incorporation
Company No
01108407
Private limited company
Age
52 years
Incorporated 13 April 1973
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 December 2024 (10 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
2 Kingdom Street
6th Floor
London
W2 6BD
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was Waterfront Salts Mill Road Regus 1st Floor East Suite Shipley BD17 7TD England
Telephone
01943607299
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chairman • French • Lives in France • Born in Aug 1963
TPW Sas
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£27K
Decreased by £706.33K (-96%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£3.64M
Increased by £994.34K (+38%)
Total Liabilities
-£2.52M
Increased by £541.6K (+27%)
Net Assets
£1.12M
Increased by £452.74K (+68%)
Debt Ratio (%)
69%
Decreased by 5.55% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 18 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
10 Months Ago on 23 Dec 2024
Full Accounts Submitted
11 Months Ago on 12 Nov 2024
Mark Firth Resigned
1 Year 5 Months Ago on 23 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 10 Jan 2024
Full Accounts Submitted
2 Years 4 Months Ago on 6 Jun 2023
Confirmation Submitted
2 Years 10 Months Ago on 4 Jan 2023
Full Accounts Submitted
3 Years Ago on 29 Sep 2022
Get Credit Report
Discover Travel Planet TMC UK Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Jun 2025
Registered office address changed from Waterfront Salts Mill Road Regus 1st Floor East Suite Shipley BD17 7TD England to 2 Kingdom Street 6th Floor London W2 6BD on 1 April 2025
Submitted on 1 Apr 2025
Registered office address changed from International House Trinity Business Park Turner Way Wakefield Yorkshire WF2 8EF England to Waterfront Salts Mill Road Regus 1st Floor East Suite Shipley BD17 7TD on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Nov 2024
Termination of appointment of Mark Firth as a director on 23 May 2024
Submitted on 28 May 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 10 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 6 Jun 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 4 Jan 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 29 Sep 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year