Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 6 January 2027
- Last conf. stmt
- 23 December 2025
Travel Planet TMC UK Limited
- Incorporated
- 13 April 1973 (53 years)
- Previously known as
- Travelwise Group Limited (until 29 May 2019)Travelwise Business Travel Management Limited (until 16 December 2002)Travelwise Ilkley Travel Limited (until 16 August 2002)Earlier: Parkinson Travel Limited
- Industry
- Travel agency activities (79110)
- Directors
- Béatrice Seroussi
- Owned by
- TPW Sas
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 01108407 - Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Seroussi, Béatrice
Director · Appointed 10 April 2019
French
Born August 1963 (63)
Seroussi, Béatrice
Secretary · Appointed 10 April 2019
Officer history (26 former)
23 May 2024
10 April 2019
Appointed Seroussi, Béatrice as Director
10 April 2019
Appointed Seroussi, Béatrice as Secretary
10 April 2019
10 April 2019
10 April 2019
10 April 2019
20 September 2016
15 September 2013
16 June 2012
9 October 2009
Resigned Petyt, Christine as Director
19 September 2008
Appointed Petyt, Christine as Director
16 March 2007
16 March 2007
1 January 2007
11 July 2006
1 July 2006
30 June 2006
30 June 2006
1 June 2005
1 June 2005
31 July 2003
31 July 2003
1 January 2003
1 January 2003
31 December 2002
27 May 2002
27 May 2002
4 February 2002
31 March 1999
9 November 1998
31 May 1998
1 September 1997
1 September 1997
13 June 1997
11 June 1997
5 January 1996
31 December 1995
10 August 1994
10 August 1994
20 May 1994
20 May 1994
8 September 1993
8 September 1993
8 September 1993
8 September 1993
8 September 1993
8 September 1993
8 September 1993
8 January 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
TPW Sas
Corporate entity · Notified 10 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Sas (French Limited Company)
Reg. no. 511574113
Former controllers (3)
10 April 2019
10 April 2019
Ceased Gary Arthur Jefferies — Owns 50–75% of shares (as a trust)
10 April 2019
Ceased Giles Duncan Ward — Owns 50–75% of shares (as a trust)
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Cash
- £27,000
- Employees
- 16
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,036 | £1,657 | £2,278 | £2,898 | |
| Current Assets | £3,636,398 | £2,642,054 | £1,587,773 | £1,095,026 | £1,126,553 | £2,713,568 |
| Debtors | £3,609,398 | £1,908,727 | £1,214,724 | £1,046,635 | £925,923 | £1,887,842 |
| Cash | £27,000 | £733,327 | £373,049 | £48,391 | £200,630 | £825,726 |
| Creditors (< 1 year) | £2,517,047 | £1,975,446 | £1,083,978 | £614,510 | £399,720 | £2,518,782 |
| Net Current Assets | £1,119,351 | £666,608 | £503,795 | £480,516 | £726,833 | £194,786 |
| Shareholder Funds | £1,119,351 | £666,608 | £504,831 | £482,173 | £729,111 | £197,684 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Registered office address changed | |||
| 17 June 2026 | Compulsory strike-off action has been discontinued | |||
| 9 June 2026 | Confirmation statement with no updates | 23 December 2025 | ||
| 20 May 2026 | Compulsory strike-off action has been suspended | |||
| 14 April 2026 | First Gazette notice for compulsory strike-off |
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