Worldchoice UK Limited

Active02892755 Private limited company
Incorporated
28 January 1994 (32 years)
Industry
Travel agency activities (79110)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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
20 November 2026
Last conf. stmt
6 November 2025

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
Also at The Travel Network Group Limited, Newell's Travel Group Limited, TTNG Investments Limited · more companies
British
Born January 1967 (59)
Director · Appointed 30 June 2011
Also at The Travel Network Group Limited, Travel Tailormade Franchise Ltd, Newell's Travel Group Limited · more companies
British
Born March 1970 (56)
Officer history (23 former)
30 June 2025
Appointed Vithaldas, Vim as Director
18 January 2016
Resigned Carpenter, Todd Lee as Director
18 January 2016
Resigned Clark, Stephen Jeffrey as Director
18 January 2016
Resigned Hargreaves, Simon James as Director
18 January 2016
Resigned Storey, Mark Henry as Director
15 November 2011
Resigned Pickering, Duncan Anthony as Secretary
30 June 2011
Resigned Pickering, William as Director
30 June 2011
Appointed Lewis, Gary Innes as Director
30 June 2011
Resigned Pickering, Duncan Anthony as Director
30 June 2011
9 October 2008
Appointed Storey, Mark Henry as Director
9 October 2008
Appointed Hargreaves, Simon James as Director
9 October 2008
Appointed Carpenter, Todd Lee as Director
9 October 2008
Appointed Clark, Stephen Jeffrey as Director
30 September 2008
Resigned Giles, Timothy James as Director
30 September 2008
Resigned Churm, Stuart as Director
30 September 2008
Resigned Burgess, Helen Anne as Director
27 September 2007
Appointed Churm, Stuart as Director
27 September 2007
Resigned Lawrence, John as Director
27 September 2007
Resigned Radstone, Anthony Robert as Director
1 June 2007
Resigned Collins, Kathleen Barbara as Director
1 June 2007
Appointed Pickering, William as Director
1 January 2007
Appointed Radstone, Anthony Robert as Director
24 June 2005
24 June 2005
Appointed Burgess, Helen Anne as Director
21 March 2005
Resigned Wilson, Keith as Director
24 March 2004
Resigned Cunningham Anglesea, Ann as Director
24 March 2004
Appointed Collins, Kathleen Barbara as Director
1 January 2004
Appointed Giles, Timothy James as Director
1 July 2003
Resigned Fife, Christopher David as Director
24 April 2003
25 April 2002
Resigned Daffy, Christopher as Director
3 September 2001
Resigned Foster, Julian Paul as Director
26 April 2001
Appointed Cunningham Anglesea, Ann as Director
26 April 2001
Appointed Lawrence, John as Director
26 April 2001
Resigned Taylor, Robert James as Director
16 April 2000
Appointed Wilson, Keith as Director
16 April 2000
Resigned Lawrence, Albert George as Director
31 March 2000
Resigned Lawrence, Albert George as Secretary
1 January 2000
Appointed Daffy, Christopher as Director
1 August 1999
Appointed Pickering, Duncan Anthony as Director
1 August 1999
Appointed Fife, Christopher David as Director
31 July 1998
Appointed Pickering, Duncan Anthony as Secretary
28 January 1994
Appointed Lawrence, Albert George as Director
28 January 1994
Appointed Lawrence, Albert George as Secretary
28 January 1994
Appointed Taylor, Robert James as Director
28 January 1994
Appointed Foster, Julian Paul as Director
28 January 1994

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. 06527926

Group structure 13 shown

Ownership group derived from the Companies House PSC register

TTNG Investments Limited
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 This company Owns 75–100% of shares
Worldchoice Travel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 April 2026Other filing
13 April 2026Other filing
13 April 2026Accounts filing
13 April 2026Audit exemption subsidiary accounts30 June 2025
11 November 2025Confirmation statement with no updates6 November 2025
Show all recent filings

Some other companies at this address

Abbotts Travel Limited
Cockermouth Travel Limited
Freedom Travel & Cruise Ltd
Independent Travel Experts Limited
Just Play Products Ltd
Just Travel Ltd

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