Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 January 2027
- Last conf. stmt
- 1 January 2026
The Travel Company Group Limited
- Incorporated
- 24 March 1981 (45 years)
- Industry
- Activities of head offices (70100) Travel agency activities (79110)
- Directors
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2022
British
Born May 1973 (53)
Everitt, Laura
Secretary · Appointed 23 September 2010
Director · Appointed 6 December 1999
British
Born July 1963 (63)
Officer history (11 former)
22 November 2022
1 September 2022
27 August 2012
23 September 2010
Appointed Everitt, Laura as Secretary
23 September 2010
20 June 2005
10 December 2004
6 December 1999
6 December 1999
1 February 1999
29 March 1996
29 March 1996
6 July 1994
6 July 1994
6 May 1992
6 May 1992
12 March 1992
12 March 1992
12 March 1992
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
Limited By Shares
Reg. no. 05214272
Former controllers (1)
4 March 2022
Ceased John Arthur Fentener Van Vlissingen — Has significant influence or control
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Travel Company Holdings Limited Owns 75–100% of shares
The Travel Company Group Limited This company Owns 75–100% of shares
The Travel Company Limited Owns 75–100% of shares
Tour Travel (London) Limited Owns 75–100% of shares
Filings 203
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 15 January 2026 | Confirmation statement with no updates | 1 January 2026 | ||
| 28 July 2025 | Full accounts | 31 December 2024 | ||
| 11 January 2025 | Confirmation statement with updates | 1 January 2025 | ||
| 30 October 2024 | Insolvency filing |
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