Travel Counsellors Limited

Active02133414 Private limited company
Incorporated
20 May 1987 (39 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
North West
Address
Venus No1 Old Park Lane
Trafford City
Manchester
M41 7HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
26
Outstanding
1
Part satisfied
0
Satisfied
25

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born May 1973 (53)
Director · Appointed 1 February 2005
British
Born October 1971 (55)
Director · Appointed 29 October 2004
British
Born June 1965 (61)
Director · Appointed 6 April 2002
British
Born December 1962 (63)
Officer history (14 former)
20 May 2024
Appointed Bumstead, Ivan Victor as Director
20 May 2024
Resigned Hanson, Matthew James as Director
22 December 2022
Appointed Hanson, Matthew James as Director
30 June 2022
Appointed Graham, Michael Steven as Director
30 June 2022
Resigned Graham, Michael Steven as Director
21 April 2022
Resigned Crosier, Elizabeth Ann as Director
2 September 2020
Appointed Crosier, Elizabeth Ann as Director
31 December 2019
Resigned Shaw, Simon Andrew as Director
8 October 2019
Resigned Anderton, Laura Helen as Secretary
25 February 2016
Resigned Hingley, Malcolm Peter as Director
27 January 2015
Resigned Lorton, Derek as Director
27 January 2015
Resigned Lorton, Derek as Secretary
27 January 2015
Appointed Shaw, Simon Andrew as Director
24 October 2014
Resigned Speakman, Paul as Director
24 October 2014
Resigned Speakman, Maureen as Secretary
24 October 2014
Resigned Speakman, Anna as Director
24 October 2014
Resigned Speakman, Maureen as Director
24 October 2014
Appointed Anderton, Laura Helen as Secretary
24 October 2014
Resigned Speakman, David Francis as Director
1 October 2005
Appointed Lorton, Derek as Secretary
1 October 2005
Appointed Speakman, Anna as Director
1 February 2005
Appointed Hughes, Kirsten as Director
29 October 2004
Appointed Byrne, Stephen as Director
23 February 2004
Appointed Speakman, Paul as Director
27 January 2004
Appointed Lorton, Derek as Director
27 January 2004
Appointed Hingley, Malcolm Peter as Director
6 April 2002
Appointed Morris, Karen as Director
1 December 2000
Resigned Hall, Jonathan as Director
1 May 2000
Appointed Hall, Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5502127

Holdings 1

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

Owns 75–100% of shares
Active

What Travel Counsellors say about themselves

“We connect you with experienced travel advisors who will craft your holiday with care and be on hand every step of the way.”

— from travelcounsellors.co.uk

Filings 250

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates14 September 2026
24 July 2026Full accounts31 October 2025
25 September 2025Confirmation statement with no updates14 September 2025
21 July 2025Full accounts31 October 2024
25 September 2024Confirmation statement with no updates14 September 2024
Show all 250 filings

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