World Challenge Expeditions Limited

Active02173751 Private limited company
Incorporated
5 October 1987 (39 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
James Venn
Owned by
Accounts type
Full
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2025
Also at Ski Bound Limited, Travel Class Limited, TTSS Limited · more companies
British
Born March 1974 (52)
Venn, James
Director · Appointed 5 February 2014
British
Born February 1980 (46)
Officer history (46 former)
31 December 2025
Resigned Fletcher, Peter John as Director
31 December 2025
Appointed Upton, John Andrew as Director
12 September 2018
Resigned Froggatt, Martin James as Director
12 September 2018
Appointed Fletcher, Peter John as Director
18 December 2015
Resigned Walter, Joyce as Secretary
15 December 2015
Resigned Eastlake, Matthew Edward as Director
1 April 2014
Resigned Osman, Rebecca Louise as Director
5 February 2014
Appointed Venn, James as Director
31 July 2013
Appointed Osman, Rebecca Louise as Director
31 July 2013
Resigned Mcilrath, Clare Teresa as Director
23 July 2013
Resigned Dick, Fergus as Director
14 May 2013
Resigned Fraser, Andrew Hector as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
15 January 2013
Appointed Froggatt, Martin James as Director
15 January 2013
Appointed Mcilrath, Clare Teresa as Director
15 January 2013
Appointed Dick, Fergus as Director
18 October 2012
Resigned Mee, Darren as Director
10 October 2012
Resigned Wimbleton, John Christopher as Director
2 August 2012
Resigned Finlay, Ian Stuart as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
10 February 2012
Appointed Eastlake, Matthew Edward as Director
10 February 2012
Appointed Fraser, Andrew Hector as Director
9 February 2012
Resigned Hawkes, Paul Christopher as Director
9 December 2011
Resigned Miller, Nigel as Director
15 January 2010
Resigned Everard, Nicholas Charles as Director
10 October 2008
Resigned Hayward, Terence Domininc William as Director
9 May 2008
Appointed Finlay, Ian Stuart as Director
9 May 2008
Appointed Wimbleton, John Christopher as Director
9 May 2008
Appointed Hawkes, Paul Christopher as Director
9 May 2008
Appointed Mee, Darren as Director
9 May 2008
Resigned Scott, Ian Bruce as Director
9 May 2008
Resigned Evans, Huw as Director
9 May 2008
Resigned Rigby, Charles Richard as Director
9 May 2008
Resigned Miller, Nigel as Secretary
9 May 2008
Appointed Walter, Joyce as Secretary
26 September 2006
Appointed Everard, Nicholas Charles as Director
21 August 2006
Resigned Trueman, Michael John as Director
18 October 2005
Appointed Evans, Huw as Director
24 August 2005
Resigned Francis, Felix Richard Roger as Director
20 August 2004
Resigned Osman, Sinan Siret as Director
1 June 2004
Appointed Miller, Nigel as Director
1 June 2004
Appointed Miller, Nigel as Secretary
1 June 2004
Resigned Rigby, Charles Richard as Secretary
23 January 2004
Resigned Redlich, Simon James as Secretary
23 January 2004
Appointed Rigby, Charles Richard as Secretary
23 January 2004
Resigned Redlich, Simon James as Director
29 April 2003
Appointed Scott, Ian Bruce as Director
27 September 2002
Resigned Graeme, David James as Director
24 September 2002
Appointed Trueman, Michael John as Director
6 September 2002
Resigned Fawcett, Mark as Director
28 June 2002
Appointed Redlich, Simon James as Secretary
28 June 2002
Resigned Gibson, Derek George as Director
28 June 2002
Resigned Gibson, Derek George as Secretary
1 November 2001
Resigned Burns, Anthony John as Director
21 May 2001
Appointed Burns, Anthony John as Director
19 December 2000
Appointed Hayward, Terence Domininc William as Director
23 October 2000
Appointed Redlich, Simon James as Director
15 September 2000
Resigned Wilkinson, Peter John Lawton as Director
17 December 1999
Appointed Gibson, Derek George as Director
14 September 1999
Resigned Lowe, Christopher John as Director
14 September 1999
Resigned Lee, Jonathan Stephen as Director
14 September 1999
Appointed Osman, Sinan Siret as Director
14 September 1999
Appointed Graeme, David James as Director
14 September 1999
Resigned Offer, Harry John Miles as Director
14 September 1999
Appointed Wilkinson, Peter John Lawton as Director
23 July 1999
1 July 1999
1 July 1999
Appointed Gibson, Derek George as Secretary
18 June 1999
Resigned Salwey, Roger as Director
1 January 1999
1 January 1999
Resigned Rigby, Charles Richard as Secretary
10 December 1998
Resigned Allen, Charles Edward Gray as Director
13 August 1997
Appointed Lowe, Christopher John as Director
13 August 1997
Appointed Lee, Jonathan Stephen as Director
13 August 1997
Appointed Offer, Harry John Miles as Director
18 April 1997
Appointed Fawcett, Mark as Director
4 December 1996
Appointed Salwey, Roger as Director
4 December 1996
Resigned Wallace, Michael Wilson as Director
12 September 1996
31 August 1996
Resigned Maxwell, Alistair as Director
31 August 1996
Resigned Barrow, Clive Andrew Knapp, Mister as Director
4 July 1995
Appointed Maxwell, Alistair as Director
4 July 1995
Resigned Streather, Anthony as Director
8 July 1994
Appointed Allen, Charles Edward Gray as Director
1 June 1994
Resigned Macaire, Richard Francis as Director
1 June 1994
Resigned Jenks, Richard John Peter as Director

Ownership 1 active

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

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12548936
Former controllers (1)
11 January 2021
Ceased Travelopia Holdings Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Travelopia Group Holdings Limited
Tim Midco Limited Owns 75–100% of shares
Tim Holdco Limited Owns 75–100% of shares
Tim Bidco 1 Limited Owns 75–100% of shares
Travelopia Adventure Limited Owns 75–100% of shares
Adventure Transport Limited Owns 75–100% of shares
Exodus Travels Limited Owns 75–100% of shares
Experiential Student Travel Group Limited Owns 75–100% of shares
Ski Bound Limited Owns 75–100% of shares
Travel Class Limited Owns 75–100% of shares
TTSS Limited Owns 75–100% of shares
World Challenge Expeditions Limited This company Owns 75–100% of shares
Hayes & Jarvis (Travel) Limited Owns 75–100% of shares

Filings 251

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with no updates21 May 2026
4 May 2026Full accounts30 September 2025
7 January 2026Appointment of a director
7 January 2026Termination of appointment of a director
19 May 2025Confirmation statement with no updates13 May 2025
Show all 251 filings

Some other companies at this address

Adventure Transport Limited
Crown Blue Line Limited
Crown Holidays Limited
Crown Travel Limited
Exodus Travels Limited
Experiential Student Travel Group Limited

Other companies in this industry

Peterborough
Southampton
Harrow
Boston
London
Northamptonshire

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