Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 September 2027
- Last conf. stmt
- 25 August 2026
The Travel Company Holdings Limited
- Incorporated
- 25 August 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor Dashwood House69 Old Broad StreetLondonEC2M 1QS
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 November 2022
British
Born May 1973 (53)
Everitt, Laura
Secretary · Appointed 23 September 2010
Director · Appointed 17 December 2004
British
Born July 1963 (63)
Officer history (10 former)
22 November 2022
1 September 2022
1 September 2015
Resigned De March, Ilona as Director
27 August 2012
23 September 2010
Appointed Everitt, Laura as Secretary
23 September 2010
1 July 2009
Resigned Buckman, Mike as Director
1 April 2009
Resigned Runyan, Detria Marie as Director
22 July 2008
12 April 2006
Appointed De March, Ilona as Director
12 April 2006
12 April 2006
Resigned Brier, Timothy as Director
21 September 2005
Appointed Buckman, Mike as Director
21 September 2005
Appointed Runyan, Detria Marie as Director
1 January 2005
Appointed Brier, Timothy as Director
17 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
8 December 2004
25 August 2004
25 August 2004
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
Limited Company
Reg. no. 05684085
Group structure 5 companies
Ownership group derived from the Companies House PSC register
The Travel Company Holdings Limited This company Owns 75–100% of shares
The Travel Company Group Limited Owns 75–100% of shares
The Travel Company Limited Owns 75–100% of shares
Tour Travel (London) Limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with no updates | 25 August 2026 | ||
| 30 June 2026 | Full accounts | 31 December 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 25 August 2025 | ||
| 29 July 2025 | Full accounts | 31 December 2024 | ||
| 15 May 2025 | Register(s) moved to registered office address |
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