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The Travel Corporation UK Holdco Limited

The Travel Corporation UK Holdco Limited is an active company incorporated on 7 October 2024 with the registered office located in London, Greater London. The Travel Corporation UK Holdco Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16000884
Private limited company
Age
1 year 2 months
Incorporated 7 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (2 months ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 7 July 2026 (7 months remaining)
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 1 Apr 2025 (8 months ago)
Previous address was 15 Grosvenor Place London SW1X 7HH England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1980
Director • Cfo • British • Lives in England • Born in Oct 1969
Director • Chartered Accountant • British • Lives in England • Born in May 1968
Project Horizon Bidco UK Limited
PSC
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Mutual Companies
The Travel Corporation Bidco Limited
Paul Bowtell, Caroline Jane Gardner, and 1 more are mutual people.
Active
The Kemnal Academies Trust
Caroline Jane Gardner is a mutual person.
Active
Bean Acre Services Limited
Paul Bowtell is a mutual person.
Active
E.F.Politt & Son Limited
Charles Alexander Sutters is a mutual person.
Dissolved
Ladbrokes Contact Centre Limited
Charles Alexander Sutters is a mutual person.
Dissolved
Paddington Casino Limited
Charles Alexander Sutters is a mutual person.
Dissolved
J G Leisure Limited
Charles Alexander Sutters is a mutual person.
Dissolved
Financials
The Travel Corporation UK Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 17 Oct 2025
Registered Address Changed
8 Months Ago on 1 Apr 2025
Mr Charles Alexander Sutters Appointed
8 Months Ago on 24 Mar 2025
Ms Caroline Jane Gardner Appointed
8 Months Ago on 24 Mar 2025
Mr Derek Ivol David Howie Appointed
8 Months Ago on 24 Mar 2025
Armin Daneschdar Resigned
8 Months Ago on 24 Mar 2025
Hippolyte Cousquer Resigned
8 Months Ago on 24 Mar 2025
Registered Address Changed
1 Year Ago on 27 Nov 2024
Seda Yalcinkaya Resigned
1 Year 1 Month Ago on 1 Nov 2024
Mr Hippolyte Cousquer Appointed
1 Year 1 Month Ago on 1 Nov 2024
Name changed from Project Horizon Holdco UK Limited
1 Year 2 Months Ago on 7 Oct 2024
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Documents
Certificate of change of name
Submitted on 28 Nov 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 17 Oct 2025
Registered office address changed from 15 Grosvenor Place London SW1X 7HH England to 123 Buckingham Palace Road London SW1W 9SH on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Hippolyte Cousquer as a director on 24 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Armin Daneschdar as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Ms Caroline Jane Gardner as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Charles Alexander Sutters as a director on 24 March 2025
Submitted on 26 Mar 2025
Appointment of Mr Derek Ivol David Howie as a secretary on 24 March 2025
Submitted on 26 Mar 2025
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 15 Grosvenor Place London SW1X 7HH on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Seda Yalcinkaya as a director on 1 November 2024
Submitted on 7 Nov 2024
Repayment History
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