Travelife Limited

Active03290532 Private limited company
Incorporated
11 December 1996 (29 years)
Previously known as
Abta (UK) Limited (until 1 March 2010)
Abta Limited (until 6 July 2007)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Claire Ross
Sarah Louise Upton
Peter Vilhelm Grandell
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
30 Park Street
London
SE1 9EQ

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Ross, Claire
Director · Appointed 14 March 2022
British
Born April 1978 (48)
Upton, Sarah Louise
Director · Appointed 18 July 2018
British
Born August 1972 (54)
Grandell, Peter Vilhelm
Director · Appointed 7 December 2016
Swedish
Born June 1957 (69)
Abta Limited
Corporate Secretary · Appointed 19 October 2011
Director · Appointed 31 August 2005
British
Born September 1960 (66)
Officer history (12 former)
31 May 2025
Resigned Jefferis-Boyd, Felicity Rose as Director
1 November 2023
Appointed Jefferis-Boyd, Felicity Rose as Director
27 July 2023
Resigned Watson, Carolyn Vezetque as Director
14 March 2022
Appointed Ross, Claire as Director
30 September 2021
Resigned De Vial, John Leslie as Director
1 January 2020
Appointed Watson, Carolyn Vezetque as Director
31 December 2019
Resigned Wright, Nicola Jane as Director
18 July 2018
Appointed Upton, Sarah Louise as Director
14 May 2018
Resigned Wilson, Garry Ian as Director
7 December 2016
Appointed Grandell, Peter Vilhelm as Director
1 January 2016
Appointed Wright, Nicola Jane as Director
10 October 2014
Resigned Cooper, Andrew Victor as Director
3 January 2012
Appointed Wilson, Garry Ian as Director
19 October 2011
Resigned Bunce, Simon Edward as Secretary
19 October 2011
Appointed Abta Limited as Corporate Secretary
21 September 2010
Resigned Williamson, Tim Christian as Director
13 January 2010
Appointed Cooper, Andrew Victor as Director
13 January 2010
Appointed De Vial, John Leslie as Director
13 January 2010
Appointed Williamson, Tim Christian as Director
31 August 2005
Resigned Reynolds, Ian Tewson as Director
31 August 2005
Appointed Tanzer, Mark John Eric as Director
24 March 2004
Resigned Nardi, Riccardo Angelo as Secretary
24 March 2004
Appointed Bunce, Simon Edward as Secretary
12 December 1997
Appointed Nardi, Riccardo Angelo as Secretary
12 December 1997
Appointed Reynolds, Ian Tewson as Director
12 December 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Resigned First Directors Limited as Corporate Nominee Director
11 December 1996
Appointed First Secretaries Limited as Corporate Nominee Secretary
11 December 1996
Appointed First Directors Limited as Corporate Nominee Director

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
Company Limited By Guarantee
Reg. no. 00551311

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Abtasure Limited Owns 75–100% of shares
Federation of Tour Operators Right to appoint and remove directors
International Tourism Services Limited DissolvedRight to appoint and remove directors
Travelife Limited This company 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 2026Accounts filing
13 April 2026Other filing
13 April 2026Audit exemption subsidiary accounts30 June 2025
23 December 2025Confirmation statement with no updates11 December 2025
Show all recent filings

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