World of Travel Limited

Active00540949 Private limited company
Incorporated
23 November 1954 (71 years)
Industry
Travel agency activities (79110)
Accounts type
Audit exemption subsidiary
Region
Yorkshire
Address
Unit 4 Woodside Court
Clayton Wood Rise
Leeds
LS16 6RF

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2023
British
Born May 1962 (64)
Director · Appointed 3 November 2006
British
Born August 1959 (67)
Officer history (7 former)
20 September 2023
Appointed Hoban, Peter John as Director
4 June 2012
Resigned Walker, Michael as Secretary
3 November 2006
Appointed Hoban, Deborah Ann as Director
3 November 2006
Appointed Walker, Michael as Secretary
3 November 2006
Resigned Wheawill & Sudworth Nominess Limited as Corporate Secretary
3 November 2006
Resigned Timms, Bernard as Director
1 November 2006
Appointed Wheawill & Sudworth Nominess Limited as Corporate Secretary
1 November 2006
Resigned Timms, Benard as Secretary
1 November 2006
Resigned Joyce, Nicholas John as Director
9 March 2003
Appointed Timms, Benard as Secretary
9 March 2003
Resigned Joyce, Edward Shaun as Secretary
9 March 2003
Resigned Joyce, Edward Shaun as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Private Company Limited By Shares
Reg. no. 05143584

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Alne Limited Owns 75–100% of shares (as a firm)
Calder Conferences (EM) Limited Owns 75–100% of shares
Calder Conferences Accommodation Limited Owns 75–100% of shares (as a firm)
Calder Conferences Limited Owns 75–100% of shares (as a firm)
Calder World of Travel Limited Owns 75–100% of shares (as a firm)
World of Travel Limited This company Owns 75–100% of shares (as a firm)

Financials

Cash
£333,965
up £145,153 (77%)
Employees
6
no change
Current Ratio
2.4x
Balance sheet detail
2022
Current Assets£355,112
Debtors£21,147
Cash£333,965
Creditors (< 1 year)£148,485
Net Current Assets£206,627
Shareholder Funds£206,627

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with no updates31 March 2026
2 September 2025Accounts filing
2 September 2025Audit exemption subsidiary accounts28 February 2025
14 August 2025Other filing
14 August 2025Other filing
Show all recent filings

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