Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Travel Indochina Limited
- Incorporated
- 5 October 2004 (22 years)
- Industry
- Travel agency activities (79110)
- Directors
- Controlled by
- Marc SievertFrank-Hasso Wiegand
- Accounts type
- Total exemption full
- Address
- Melcombe Place Marylebone Station12 Melcombe PlaceMarylebone
Officers 2 active
Officer details are public data from the Companies House register.
German
Born May 1960 (66)
German
Born August 1970 (56)
Officer history (21 former)
30 June 2019
30 June 2019
30 June 2019
30 June 2019
26 April 2016
Resigned Macdonald, Jennifer Mitchell as Director
20 April 2016
8 March 2016
5 February 2016
Resigned Belton, Stephanie as Secretary
20 November 2015
19 November 2014
Appointed Macdonald, Jennifer Mitchell as Director
28 March 2014
Resigned Gurney, Robert as Director
7 March 2014
Appointed Belton, Stephanie as Secretary
7 March 2014
Resigned Carrodus, Alexander Burton as Secretary
17 July 2013
Appointed Carrodus, Alexander Burton as Secretary
16 July 2013
Resigned Symmons, Susan Dianna as Secretary
30 September 2012
Appointed Gurney, Robert as Director
30 September 2012
Resigned Lacaze, Peter as Director
30 June 2011
Resigned Heesh, Stephen as Secretary
30 June 2011
Appointed Symmons, Susan Dianna as Secretary
30 September 2010
Appointed Heesh, Stephen as Secretary
30 September 2010
Resigned Van Wyk, Fiona as Secretary
3 September 2010
23 December 2008
Resigned Krecklenberg, Rolf Julian as Director
29 October 2008
Resigned Yang, Sunny Li Sheng as Director
17 September 2008
Appointed Lacaze, Peter as Director
17 September 2008
Resigned Stanley, Keith Bancroft Anthony as Director
26 October 2007
Resigned Hole, Paul Gregory as Director
26 October 2007
Resigned Turner, Phillip James as Director
16 August 2007
Resigned Guest, Neil Robert as Secretary
16 August 2007
Appointed Van Wyk, Fiona as Secretary
16 August 2007
Resigned Turner, Phillip James as Secretary
20 June 2007
Appointed Stanley, Keith Bancroft Anthony as Director
20 June 2007
Appointed Yang, Sunny Li Sheng as Director
20 June 2007
Appointed Krecklenberg, Rolf Julian as Director
20 June 2007
Appointed Guest, Neil Robert as Secretary
28 August 2006
Resigned Lacaze, Peter Andre as Director
28 August 2006
Appointed Hole, Paul Gregory as Director
5 October 2004
5 October 2004
5 October 2004
Appointed Lacaze, Peter Andre as Director
5 October 2004
5 October 2004
Appointed Turner, Phillip James as Secretary
5 October 2004
5 October 2004
Appointed Turner, Phillip James as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
German
Born August 1970 (56)
German
Born May 1960 (66)
Former controllers (2)
2019-06-30T00:00:00Z
Ceased Details protected
2019-06-30T00:00:00Z
Ceased Details protected
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Cash
- £5,042
- Employees
- 5
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £268 | £514 | £759 | £448 |
| Current Assets | £1,888,431 | £1,805,205 | £647,038 | £327,146 |
| Debtors | £1,883,389 | £1,783,539 | £636,727 | £326,701 |
| Cash | £5,042 | £21,666 | £10,311 | £445 |
| Creditors (< 1 year) | £2,356,795 | £1,788,441 | £407,900 | £112,418 |
| Net Current Assets | (£468,364) | £16,764 | £239,138 | £214,728 |
| Shareholder Funds | (£468,096) | £17,278 | £239,897 | £215,176 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Compulsory strike-off action has been discontinued | |||
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 16 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 18 August 2025 | Total exemption full accounts | 30 June 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 5 October 2024 |
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