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The Travel Company Group Limited

The Travel Company Group Limited is an active company incorporated on 24 March 1981 with the registered office located in London, City of London. The Travel Company Group Limited was registered 44 years ago.
Status
Active
Active since 13 years ago
Company No
01552351
Private limited company
Age
44 years
Incorporated 24 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 January 2025 (10 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor Dashwood House
69 Old Broad Street
London
EC2M 1QS
England
Address changed on 12 Aug 2024 (1 year 2 months ago)
Previous address was 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England
Telephone
02072625040
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Chief Financial Officer • British • Lives in UK • Born in May 1973
Director • Operations Director • British • Lives in UK • Born in Jul 1963
The Travel Company Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Travel Company Limited
Michele Lawley and Laura Everitt are mutual people.
Active
The Travel Company Holdings Limited
Michele Lawley and Laura Everitt are mutual people.
Active
BCD Travel UK Limited
Michele Lawley and Laura Everitt are mutual people.
Active
Tour Travel (London) Limited
Michele Lawley and Laura Everitt are mutual people.
Active
BCD Meetings & Events Limited
Michele Lawley is a mutual person.
Active
Brackens Elite Property Management Limited
Michele Lawley is a mutual person.
Active
BCD Travel Emea Limited
Michele Lawley and Laura Everitt are mutual people.
Dissolved
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
£8K
Decreased by £34.82K (-81%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£850K
Decreased by £5.68M (-87%)
Total Liabilities
£0
Decreased by £3.42M (-100%)
Net Assets
£850K
Decreased by £2.26M (-73%)
Debt Ratio (%)
0%
Decreased by 52.41% (-100%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 28 Jul 2025
Confirmation Submitted
10 Months Ago on 11 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
The Travel Company Holdings Limited (PSC) Details Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 12 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 4 Jan 2024
Full Accounts Submitted
2 Years 2 Months Ago on 18 Aug 2023
Confirmation Submitted
2 Years 10 Months Ago on 9 Jan 2023
John Arthur Fentener Van Vlissingen (PSC) Resigned
3 Years Ago on 4 Mar 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Jul 2025
Confirmation statement made on 1 January 2025 with updates
Submitted on 11 Jan 2025
Resolutions
Submitted on 30 Oct 2024
Solvency Statement dated 30/10/24
Submitted on 30 Oct 2024
Statement by Directors
Submitted on 30 Oct 2024
Statement of capital on 30 October 2024
Submitted on 30 Oct 2024
Change of details for The Travel Company Holdings Limited as a person with significant control on 12 August 2024
Submitted on 28 Aug 2024
Full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 August 2024
Submitted on 12 Aug 2024
Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 1 August 2024
Submitted on 1 Aug 2024
Repayment History
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