Worldchoice Travel Limited

Active01388377 Private limited company
Incorporated
12 September 1978 (48 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
South East
Address
St Andrews House
West Street
Woking
GU21 6EB

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2016
British
Born January 1967 (59)
Director · Appointed 30 June 2011
British
Born March 1970 (56)
Officer history (16 former)
12 December 2016
Appointed Vithaldas, Vim as Director
23 March 2012
Resigned Cain-Jones, Ellis as Director
15 November 2011
Resigned Pickering, Duncan Anthony as Secretary
30 June 2011
Appointed Cain-Jones, Ellis as Director
30 June 2011
Resigned Pickering, William as Director
30 June 2011
Appointed Lewis, Gary Innes as Director
30 June 2011
1 June 2007
Resigned Collins, Kathleen Barbara as Director
5 April 2006
Appointed Collins, Kathleen Barbara as Director
1 July 2003
Appointed Pickering, William as Director
3 September 2001
Resigned Foster, Julian Paul as Director
26 April 2001
Resigned Taylor, Robert James as Director
28 April 2000
Resigned Lawrence, Albert George as Secretary
28 April 2000
Resigned Lawrence, Albert George as Director
31 July 1998
Appointed Pickering, Duncan Anthony as Secretary
31 December 1993
Resigned Cooke, Brian Martin as Secretary
15 December 1993
Resigned Jones, Dolores Philomena as Director
15 December 1993
Appointed Lawrence, Albert George as Director
15 December 1993
Appointed Lawrence, Albert George as Secretary
31 March 1993
Appointed Taylor, Robert James as Director
31 March 1993
31 March 1993
Appointed Jones, Dolores Philomena as Director
31 March 1993
Resigned Cooke, Brian Martin as Director
31 March 1993
Resigned Moulden, Gerald as Director
31 March 1993
Resigned Wootton, Robert David as Director
8 March 1993
Appointed Cooke, Brian Martin as Secretary
8 March 1993
Resigned Sleath, David Antony Heathcote as Secretary
8 March 1993
Resigned Sleath, David Antony Heathcote 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02892755

Holdings 3

Companies where Worldchoice Travel Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 13 shown

Ownership group derived from the Companies House PSC register

The Travel Network Group Limited Owns 75–100% of shares
Independent Travel Experts Limited Owns 75–100% of shares
Travel Tailormade Franchise Ltd Owns 75–100% of shares
Traveladmin4u Limited Owns 50–75% of shares
Tta Management Limited Owns 75–100% of shares
Tta Travel Owns 75–100% of shares
Tta Trustees (UK) Limited Owns 25–50% of shares
Ttafs Ltd Owns 75–100% of shares
Worldchoice Membership Services Ltd Owns 75–100% of shares
Tta Worldchoice Limited Owns 75–100% of shares
Worldchoice UK Limited Owns 75–100% of shares
Worldchoice Travel Limited This company Owns 75–100% of shares

Filings 164

DateDescriptionMade Up ToPagesPDF
30 January 2026Confirmation statement with no updates10 January 2026
2 January 2026Accounts for a small company30 June 2025
10 January 2025Confirmation statement with no updates10 January 2025
2 January 2025Accounts for a small company30 June 2024
12 June 2024Accounts for a small company30 June 2023
Show all 164 filings

Some other companies at this address

Other companies in this industry

By trade and location

New Travel Agencies →New companies in Woking →New Travel Agencies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?