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Travel Choice Limited

Travel Choice Limited is a dormant company incorporated on 9 August 2004 with the registered office located in Luton, Bedfordshire. Travel Choice Limited was registered 21 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
05200755
Private limited company
Age
21 years
Incorporated 9 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 May 2025 (5 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (7 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Wigmore House
Wigmore Lane
Luton
Bedfordshire
LU2 9TN
United Kingdom
Same address for the past 8 years
Telephone
01254683384
Email
Unreported
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Thomas Lindner
Director • German • Lives in Germany • Born in Mar 1968
Mr Adam James Kownacki
Director • Accountant • British • Lives in UK • Born in Aug 1979
Tui Travel Overseas Holdings Limited
PSC
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Mutual Companies
First Choice (Turkey) Limited
Mr Thomas Lindner and Mr Adam James Kownacki are mutual people.
Active
Tui Travel Overseas Holdings Limited
Mr Thomas Lindner is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£33.54M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£33.54M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Confirmation Submitted
5 Months Ago on 13 May 2025
Dormant Accounts Submitted
1 Year 3 Months Ago on 3 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Mr Adam James Kownacki Appointed
2 Years Ago on 27 Sep 2023
Paul Robert Lanaway Resigned
2 Years Ago on 27 Sep 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 12 May 2023
Dormant Accounts Submitted
3 Years Ago on 5 Jul 2022
Tui Travel Overseas Holdings Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 20 Jun 2025
Confirmation statement made on 11 May 2025 with no updates
Submitted on 13 May 2025
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Jul 2024
Change of details for Tui Travel Overseas Holdings Limited as a person with significant control on 6 April 2016
Submitted on 24 May 2024
Confirmation statement made on 11 May 2024 with no updates
Submitted on 23 May 2024
Termination of appointment of Paul Robert Lanaway as a director on 27 September 2023
Submitted on 28 Sep 2023
Appointment of Mr Adam James Kownacki as a director on 27 September 2023
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 30 September 2022
Submitted on 26 Jun 2023
Confirmation statement made on 11 May 2023 with no updates
Submitted on 12 May 2023
Accounts for a dormant company made up to 30 September 2021
Submitted on 5 Jul 2022
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Repayment History
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