World Travel Awards Limited

Active03272413 Private limited company
Incorporated
28 October 1996 (30 years)
Previously known as
World Travel Group World Travel Club Limited (until 3 August 2010)
WTG World Travel Club Limited (until 12 August 1997)
Industry
Other transportation support activities (52290)
Owned by
Graham Edward Cooke
Accounts type
Dormant
Region
Greater London
Address
167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
13 March 2027
Last conf. stmt
27 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 February 2020
British
Born July 1951 (75)
Officer history (6 former)
14 September 2025
Resigned Cooke, Justin Alex Edward as Director
1 October 2020
Resigned Johannes, Petrus Jacobus as Director
13 February 2020
Appointed Cooke, Graham Edward as Director
11 November 2018
Appointed Johannes, Petrus Jacobus as Director
30 October 2018
Appointed Cooke, Justin Alex Edward as Director
30 October 2018
Resigned Cooke, Graham Edward as Director
22 June 2017
Resigned Han, Manyoung as Secretary
11 December 1998
Appointed Han, Manyoung as Secretary
9 September 1997
Resigned Sidhu, Balbir Singh as Secretary
5 June 1997
Resigned Cooke, Justin Alex Edward as Director
16 May 1997
Appointed Cooke, Graham Edward as Director
28 October 1996
Appointed Cooke, Justin Alex Edward as Director
28 October 1996
Appointed Sidhu, Balbir Singh as Secretary

Ownership 1 active

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

Individual · Notified 27 February 2025
Owns 25–50% of shares
Right to appoint and remove directors
British
Born July 1951 (75)
Former controllers (3)
27 February 2025
Ceased Iconic Ventures Group Ltd — Owns 75–100% of shares
1 January 2025
Ceased Graham Edward Cooke — Owns 75–100% of shares
1 January 2024
Ceased Graham Edward Cooke — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£200
Cash
£200

Trend

Net Assets
£0 £50 £100 £150 £200 2019 2020 2021 2022 2023 2024 2025 £200 £200 £200 £200 £200 £200 £200
Balance sheet detail
2025202420232022202120202019
Cash£200£200£200£200£200£200£200
Net Assets£200£200£200£200£200£200£200
Shareholder Funds£200£200£200£200£200£200£200

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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