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Travel Counsellors Overseas Limited

Travel Counsellors Overseas Limited is a dormant company incorporated on 1 November 2013 with the registered office located in Manchester, Greater Manchester. Travel Counsellors Overseas Limited was registered 11 years ago.
Status
Dormant
Dormant since 1 year 2 months ago
Company No
08757577
Private limited company
Age
11 years
Incorporated 1 November 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 October 2025 (18 days ago)
Next confirmation dated 4 October 2026
Due by 18 October 2026 (12 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
Venus No 1 Old Park Lane
Trafford City
Manchester
M41 7HA
Same address for the past 9 years
Telephone
08450587881
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jun 1965
Director • British • Lives in England • Born in Nov 1983
Director • British • Lives in England • Born in Dec 1962
Director • British • Lives in UK • Born in Oct 1971
Director • British • Lives in England • Born in May 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Travel Counsellors Group Limited
Stephen Byrne, Kirsten Hughes, and 3 more are mutual people.
Active
Travel Counsellors Limited
Kirsten Hughes, Karen Morris, and 2 more are mutual people.
Active
Cannes Bidco Ltd
Karen Morris, Matthew James Hanson, and 1 more are mutual people.
Active
Holidaysplease Limited
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Elite Retreats Limited
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Cannes Topco Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Cannes Midco Ii Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Holidaysplease Group Ltd
Matthew James Hanson and Ivan Victor Bumstead are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 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
£162.08K
Same as previous period
Total Liabilities
-£161.98K
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
16 Days Ago on 6 Oct 2025
Dormant Accounts Submitted
2 Months Ago on 28 Jul 2025
Confirmation Submitted
12 Months Ago on 24 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 31 Jul 2024
Charge Satisfied
1 Year 4 Months Ago on 19 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 29 May 2024
Mr Ivan Victor Bumstead Appointed
1 Year 5 Months Ago on 20 May 2024
Matthew James Hanson Resigned
1 Year 5 Months Ago on 20 May 2024
Confirmation Submitted
2 Years Ago on 18 Oct 2023
Full Accounts Submitted
2 Years 2 Months Ago on 3 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 4 October 2025 with no updates
Submitted on 6 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 4 October 2024 with no updates
Submitted on 24 Oct 2024
Full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Satisfaction of charge 087575770004 in full
Submitted on 19 Jun 2024
Termination of appointment of Matthew James Hanson as a director on 20 May 2024
Submitted on 10 Jun 2024
Appointment of Mr Ivan Victor Bumstead as a director on 20 May 2024
Submitted on 10 Jun 2024
Registration of charge 087575770005, created on 29 May 2024
Submitted on 7 Jun 2024
Confirmation statement made on 4 October 2023 with no updates
Submitted on 18 Oct 2023
Full accounts made up to 31 October 2022
Submitted on 3 Aug 2023
Repayment History
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