Travel Choice Overseas Limited

Active00433790 Private limited company
Incorporated
23 April 1947 (79 years)
Previously known as
Thomas Cook Overseas Limited (until 5 April 2014)
Industry
Travel agency activities (79110)
Other service activities n.e.c. (96090)
Directors
Ganesamurthy Krishnamurthy
Accounts type
Full
Region
Greater London
Address
Harwood House
43 Harwood Road
London
SW6 4QP

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
25 February 2027
Last conf. stmt
11 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Krishnamurthy, Ganesamurthy
Director · Appointed 25 February 2024
Indian
Born July 1967 (59)
Officer history (33 former)
25 February 2024
Appointed Krishnamurthy, Ganesamurthy as Director
31 December 2023
Resigned Gama, Zaeem as Director
27 June 2018
Resigned Kanoo, Ahmed Fawzi Ahmed Ali as Director
27 June 2018
Resigned Kanoo, Nabeel Khalid Mohamed as Director
28 February 2018
Resigned Grosse, Maxwell Thomas as Director
22 February 2018
Appointed Gama, Zaeem as Director
25 December 2017
Resigned Alsaati, Akbar Mahmood Ismaeel as Director
4 October 2013
Resigned Arthur, Nigel John as Director
4 October 2013
Appointed Alsaati, Akbar Mahmood Ismaeel as Director
4 October 2013
Appointed Kanoo, Nabeel Khalid Mohamed as Director
4 October 2013
Appointed Grosse, Maxwell Thomas as Director
4 October 2013
Resigned Fankhauser, Peter, Dr as Director
4 October 2013
Appointed Kanoo, Ahmed Fawzi Ahmed Ali as Director
4 October 2013
Resigned Thomas Cook Group Management Services Limited as Corporate Director
4 October 2013
Resigned Bradley, Shirley as Secretary
25 April 2013
Appointed Fankhauser, Peter, Dr as Director
18 April 2013
Resigned Randeria, Zubin Paul as Director
4 March 2013
Resigned Macmahon, Michelle Louise as Director
4 March 2013
Appointed Arthur, Nigel John as Director
4 March 2013
Appointed Randeria, Zubin Paul as Director
12 October 2011
Appointed Macmahon, Michelle Louise as Director
12 October 2011
Resigned Bueser, Juergen, Dr. as Director
15 August 2011
Resigned Thomas Cook Group Management Services Limited as Corporate Director
6 April 2011
Resigned Gadsby, Christopher James as Director
1 March 2011
Resigned Hallisey, David Michael William as Director
1 March 2011
Appointed Thomas Cook Group Management Services Limited as Corporate Director
1 March 2011
Appointed Thomas Cook Group Management Services Limited as Corporate Director
3 April 2008
Appointed Hallisey, David Michael William as Director
3 April 2008
Appointed Gadsby, Christopher James as Director
3 April 2008
Appointed Bueser, Juergen, Dr. as Director
3 April 2008
Appointed Bradley, Shirley as Secretary
3 April 2008
Resigned Asher, Jacqueline Ann as Director
3 April 2008
Resigned Basu, Sayanta as Director
3 April 2008
Resigned Jordan Company Secretaries Limited as Corporate Secretary
7 December 2006
Resigned Bose, Udayan as Director
31 July 2006
Appointed Bose, Udayan as Director
31 July 2006
Resigned Ailles, Ian Simon as Director
31 July 2006
Appointed Basu, Sayanta as Director
31 July 2006
Appointed Jordan Company Secretaries Limited as Corporate Secretary
31 July 2006
Appointed Asher, Jacqueline Ann as Director
31 July 2006
Resigned Bueser, Juergen, Dr as Director
31 July 2006
Resigned Hallisey, David Michael William as Director
31 July 2006
Resigned Grund, Thomas Heinz as Director
31 July 2006
Resigned Hallisey, David Michael William as Secretary
31 July 2006
Resigned Novoa, Manny Fontenla as Director
1 March 2006
Appointed Bueser, Juergen, Dr as Director
1 March 2006
Appointed Grund, Thomas Heinz as Director
31 January 2003
Appointed Novoa, Manny Fontenla as Director
31 January 2003
Resigned Stewart, Alan James as Director
4 October 2001
Appointed Ailles, Ian Simon as Director
4 October 2001
Resigned Vincent, Simon Robert as Director
9 July 2001
Resigned Atkins, Andrew John as Director
9 July 2001
Appointed Vincent, Simon Robert as Director
23 November 2000
Resigned Painter, David Charles, Mr. as Director
27 September 2000
Appointed Stewart, Alan James as Director
27 September 2000
Appointed Atkins, Andrew John as Director
31 March 1999
Appointed Hallisey, David Michael William as Director
31 March 1999
Resigned Mcewan, John Albert as Director
31 August 1996
Resigned Johnson, Anthony Ian as Director
25 July 1996
Appointed Painter, David Charles, Mr. as Director
15 August 1994
Resigned Reed, Nigel George as Director
30 November 1993
Appointed Johnson, Anthony Ian as Director
26 August 1992
Resigned Middleton, Peter as Director
8 November 1991
Appointed Hallisey, David Michael William as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · full accounts

Profit
(£29,000)
Employees
30

Trend

Employees
0 50 100 150 200 2019 2020 2024 196 196 30
Balance sheet detail
202420202019

Turnover£917,000£2,064,000
Staff Costs£93,000£931,000£1,170,000
Profit for Period(£29,000)(£589,000)(£1,323,000)

Filings 232

DateDescriptionMade Up ToPagesPDF
22 March 2026Confirmation statement with no updates11 February 2026
17 February 2026Full accounts31 December 2024
5 July 2025Compulsory strike-off action has been discontinued
3 July 2025Full accounts31 December 2023
24 June 2025First Gazette notice for compulsory strike-off
Show all 232 filings

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