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The Travel Company Holdings Limited

The Travel Company Holdings Limited is an active company incorporated on 25 August 2004 with the registered office located in London, City of London. The Travel Company Holdings Limited was registered 21 years ago.
Status
Active
Active since 13 years ago
Company No
05214272
Private limited company
Age
21 years
Incorporated 25 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 August 2025 (2 months ago)
Next confirmation dated 25 August 2026
Due by 8 September 2026 (10 months remaining)
Last change occurred 6 years 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 15 May 2025 (5 months ago)
Previous address was
Telephone
0330 0435404
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in May 1973
Director • British • Lives in UK • Born in Jul 1963
BCD Travel UK 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 Group 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
£7K
Decreased by £19.6K (-74%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.48M
Decreased by £19.69K (-0%)
Total Liabilities
-£6.45M
Decreased by £20K (-0%)
Net Assets
£1.03M
Increased by £307 (0%)
Debt Ratio (%)
86%
Decreased by 0.04% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Full Accounts Submitted
3 Months Ago on 29 Jul 2025
Registers Moved To Registered Address
5 Months Ago on 15 May 2025
Confirmation Submitted
1 Year 2 Months Ago on 3 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 19 Aug 2024
Bcd Travel Uk 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
2 Years 2 Months Ago on 25 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
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Documents
Confirmation statement made on 25 August 2025 with no updates
Submitted on 8 Sep 2025
Full accounts made up to 31 December 2024
Submitted on 29 Jul 2025
Register(s) moved to registered office address 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS
Submitted on 15 May 2025
Confirmation statement made on 25 August 2024 with no updates
Submitted on 3 Sep 2024
Change of details for Bcd Travel Uk Limited as a person with significant control on 12 August 2024
Submitted on 2 Sep 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 1QS on 1 August 2024
Submitted on 1 Aug 2024
Confirmation statement made on 25 August 2023 with no updates
Submitted on 25 Aug 2023
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Repayment History
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