Travelmood Limited

Active01934932 Private limited company
Incorporated
31 July 1985 (41 years)
Industry
Travel agency activities (79110)
Accounts type
Medium
Region
South East
Address
4th Floor
West Point
Springfield Road
Horsham
RH12 2PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 July 2025
British
Born August 1975 (51)
Director · Appointed 17 July 2025
British
Born January 1977 (49)
Director · Appointed 17 January 2024
British
Born November 1993
Officer history (20 former)
10 October 2025
Resigned Adamson, Helen Elizabeth as Director
17 July 2025
Appointed Lawton, Mark David as Director
17 July 2025
Appointed Freeth, Andrew David as Director
3 March 2025
Resigned Northey, Janet as Secretary
17 January 2024
Appointed Wehrle, Ross Charles as Director
17 January 2024
Appointed Adamson, Helen Elizabeth as Director
17 January 2024
Resigned Cowdry, Sally Ann as Director
29 November 2023
Resigned Adamson, Helen Elizabeth as Director
29 November 2023
Resigned Wehrle, Ross Charles as Director
21 November 2022
Resigned O'Reilly, Mark Edward as Director
21 November 2022
Appointed Wehrle, Ross Charles as Director
14 May 2021
Resigned Evans, Jaime Louise as Director
14 May 2021
Appointed O'Reilly, Mark Edward as Director
4 November 2019
Appointed Evans, Jaime Louise as Director
26 July 2019
Appointed Adamson, Helen Elizabeth as Director
26 July 2019
Resigned Mccloskey, Samuel Allan as Director
29 June 2018
Appointed Cowdry, Sally Ann as Director
29 June 2018
Resigned Prior, Mathew Roger as Director
21 November 2017
Resigned Gardner, Caroline Jane as Director
1 November 2017
Appointed Mccloskey, Samuel Allan as Director
11 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
31 October 2014
Resigned Parselle, Colin James as Director
30 October 2014
Appointed Gardner, Caroline Jane as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
18 October 2012
Resigned Mee, Darren as Director
10 October 2012
Resigned Wimbleton, John Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
1 December 2010
Resigned Mcgraynor, David Philip as Director
1 November 2010
Appointed Parselle, Colin James as Director
1 November 2010
Appointed Prior, Mathew Roger as Director
27 October 2010
Resigned Simkins, Ian as Director
16 August 2010
Appointed Mee, Darren as Director
16 August 2010
Appointed Wimbleton, John Christopher as Director
19 July 2010
Resigned Prosser, Richard John as Director
6 June 2008
Appointed Simkins, Ian as Director
6 June 2008
Appointed Prosser, Richard John as Director
6 June 2008
Appointed Mcgraynor, David Philip as Director
6 June 2008
Appointed Walter, Joyce as Secretary
6 June 2008
Resigned Voutiras, Janne Marie as Secretary
6 June 2008
Resigned Voutiras, Costas as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10109855
Former controllers (2)
16 July 2025
Ceased Travelopia Adventure Limited — Owns 75–100% of shares
11 November 2020
Ceased Travelopia Holdings Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Cordon Associates Limited Owns 75–100% of shares
Destination 2 Cruise Limited Owns 75–100% of shares
Destination 2 Limited Owns 75–100% of shares
Holiday Gems Limited Owns 75–100% of shares
Specialist Holidays (Travel) Limited Owns 75–100% of shares
Travcorp Group Holdings Limited Owns 75–100% of shares
Travcorp Holdings Transport Ltd Owns 75–100% of shares
Travelmood Limited This company Owns 75–100% of shares

Filings 199

Show all 199 filings

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