Travel Class Limited

Active02969802 Private limited company
Incorporated
20 September 1994 (32 years)
Industry
Travel agency activities (79110)
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
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born March 1974 (52)
Director · Appointed 1 June 2023
British
Born August 1982 (44)
Officer history (29 former)
24 November 2025
Appointed Upton, John Andrew as Director
24 November 2025
Resigned Franks, Christine Andrea as Director
1 April 2025
Appointed Franks, Christine Andrea as Director
1 April 2025
Resigned Twynam, Richard Cecil William as Director
15 January 2024
Appointed Twynam, Richard Cecil William as Director
15 January 2024
Resigned Robinson, Bryn Glyndwr as Director
1 June 2023
Appointed Chan, Hua Hui as Director
1 June 2023
Resigned Rust, Neil Kenneth as Director
5 November 2019
Resigned Jones, Brendan Derek Lee as Director
12 September 2018
Resigned Froggatt, Martin James as Director
12 September 2018
Resigned Northey, Janet as Secretary
8 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
1 April 2014
Resigned Osman, Rebecca Louise as Director
5 February 2014
Appointed Jones, Brendan Derek Lee as Director
5 February 2014
Appointed Rust, Neil Kenneth as Director
6 December 2013
Resigned Burt, Jayne as Director
4 December 2013
Appointed Robinson, Bryn Glyndwr as Director
31 July 2013
Resigned Mcilrath, Clare Teresa as Director
31 July 2013
Appointed Froggatt, Martin James as Director
31 July 2013
Appointed Osman, Rebecca Louise 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 Dick, Fergus as Director
15 January 2013
Appointed Mcilrath, Clare Teresa 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
31 July 2012
Resigned Hawkes, Paul Christopher as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
16 April 2009
Appointed Fraser, Andrew Hector as Director
16 April 2009
Appointed Hawkes, Paul Christopher as Director
5 January 2009
Resigned Wright, Lisa as Director
28 May 2008
Appointed Burt, Jayne as Director
28 May 2008
Resigned Prior, Mathew Roger as Director
31 October 2006
Resigned Jenkins, Nigel John as Director
7 August 2006
Appointed Wimbleton, John Christopher as Director
7 August 2006
Appointed Mee, Darren as Director
1 June 2006
Appointed Prior, Mathew Roger as Director
12 May 2006
Appointed Walter, Joyce as Secretary
12 May 2006
Resigned Twyman, Lisa as Director
12 May 2006
Resigned Wright, Lisa as Secretary
12 May 2006
Appointed Jenkins, Nigel John as Director
1 April 2005
Appointed Twyman, Lisa as Director
22 February 2005
Appointed Wright, Lisa as Secretary
22 February 2005
Resigned Outhwaite, Gillian Alison as Secretary
22 February 2005
Resigned Outhwaite, Alan Raymond as Director
22 February 2005
Resigned Outhwaite, Gillian Alison as Director
3 February 2005
Appointed Wright, Lisa as Director
19 November 2003
Appointed Finlay, Ian Stuart as Director
1 December 1995
Appointed Outhwaite, Gillian Alison as Director
1 December 1995
Appointed Outhwaite, Gillian Alison as Secretary
1 December 1995
Resigned Underwood, Lesley as Secretary
20 September 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
20 September 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
20 September 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
20 September 1994
Appointed Underwood, Lesley as Secretary
20 September 1994
Appointed Outhwaite, Alan Raymond 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

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
Ski Bound Limited Owns 75–100% of shares
Travel Class Limited This company Owns 75–100% of shares
TTSS Limited Owns 75–100% of shares
World Challenge Expeditions Limited Owns 75–100% of shares
Hayes & Jarvis (Travel) Limited Owns 75–100% of shares

Filings 192

DateDescriptionMade Up ToPagesPDF
22 May 2026Confirmation statement with updates22 May 2026
4 May 2026Full accounts30 September 2025
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
8 September 2025Insolvency filing
Show all 192 filings

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