World Club Travel Limited

Active03087910 Private limited company
Incorporated
4 August 1995 (31 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 August 2027
Last conf. stmt
4 August 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2025
British
Born December 1982 (43)
Director · Appointed 17 October 2017
British
Born September 1964 (62)
Director · Appointed 17 October 2017
British
Born September 1975 (51)
Shahaf, Asaf
Secretary · Appointed 21 March 1996
British
Officer history (8 former)
1 October 2025
Appointed Wiese, Jean as Director
1 October 2025
Resigned Smith, Peter James as Director
27 April 2022
Appointed Smith, Peter James as Director
10 January 2021
Resigned Mcgetrick, Simone Faye as Director
27 November 2020
Resigned Green, Jonathan Francis as Director
24 September 2019
Appointed Green, Jonathan Francis as Director
5 January 2018
Appointed Mcgetrick, Simone Faye as Director
17 October 2017
Resigned Resheph, Malka as Director
17 October 2017
Appointed Shahaf, Asaf as Director
17 October 2017
Appointed Wessels, Werner as Director
31 May 2007
Resigned Shahaf, Asaf as Director
21 March 1996
Resigned Bar Nur, Allon as Secretary
21 March 1996
Appointed Shahaf, Asaf as Secretary
29 September 1995
Appointed Resheph, Malka as Director
14 August 1995
Appointed Bar Nur, Allon as Secretary
14 August 1995
Appointed Shahaf, Asaf as Director
14 August 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
14 August 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
4 August 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
4 August 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 10607251
Former controllers (4)
3 August 2026
Ceased Werner Wessels — Has significant influence or control
3 August 2026
Ceased Asaf Shahaf — Has significant influence or control
10 January 2021
Ceased Simone Faye Mcgetrick — Has significant influence or control
6 April 2016
Ceased Malka Resheph — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Fello Holdings Limited Owns 75–100% of shares (as a firm)
Fello Bespoke Limited Owns 75–100% of shares
Fello Travel Limited Owns 75–100% of shares
Sandy Row Travel Management Limited Owns 75–100% of shares
World Club Travel Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Cash
£3,392
Profit
(£5,490)
Current Ratio
534.0x
Return on Equity
-1%

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £944,679 £943,782 £942,284 £940,317 £938,190 £932,700
Balance sheet detail
202520242023202220212020
Fixed Assets£0
Current Assets£934,450£939,840£941,818£943,284£944,782£948,738
Debtors£931,058£874,215£870,715£867,989£870,835£875,049
Cash£3,392£65,625£71,103£75,295£73,947£73,689
Creditors (< 1 year)£1,750£1,501£1,000£1,000£4,059
Net Current Assets£932,700£938,190£940,317£942,284£943,782£944,679
Net Assets£944,679
Shareholder Funds£932,700£938,190£940,317£942,284£943,782£944,679

Filings 123

Show all 123 filings

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