Travel Counsellors Group Limited

Active05502127 Private limited company

What Travel Counsellors Group say about themselves

“We connect you with experienced travel advisors who will craft your holiday with care and be on hand every step of the way.”

— from travelcounsellors.co.uk
Incorporated
7 July 2005 (21 years)
Industry
Travel agency activities (79110)
Accounts type
Full
Region
North West
Address
Venus No 1 Old Park Lane
Trafford City
Manchester
M41 7HA

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 20 May 2024
British
Born May 1973 (53)
Director · Appointed 11 August 2005
British
Born June 1965 (61)
Director · Appointed 11 August 2005
British
Born October 1971 (55)
Director · Appointed 11 August 2005
British
Born December 1962 (63)
Officer history (14 former)
20 May 2024
Appointed Bumstead, Ivan Victor as Director
20 May 2024
Resigned Hanson, Matthew James as Director
22 December 2022
Appointed Hanson, Matthew James as Director
30 June 2022
Appointed Graham, Michael Steven as Director
30 June 2022
Resigned Graham, Michael Steven as Director
21 April 2022
Resigned Crosier, Elizabeth Ann as Director
2 September 2020
Appointed Crosier, Elizabeth Ann as Director
31 December 2019
Resigned Shaw, Simon Andrew as Director
8 October 2019
Resigned Anderton, Laura Helen as Secretary
25 February 2016
Resigned Hingley, Malcolm Peter as Director
19 January 2016
Resigned Speakman, Anna as Director
27 January 2015
Resigned Lorton, Derek as Director
27 January 2015
Appointed Shaw, Simon Andrew as Director
24 October 2014
Resigned Speakman, Paul as Director
24 October 2014
Resigned Speakman, David Francis as Director
24 October 2014
Appointed Anderton, Laura Helen as Secretary
24 October 2014
Resigned Speakman, Maureen as Secretary
24 October 2014
Resigned Speakman, Maureen as Director
7 July 2010
Appointed Speakman, Anna as Director
11 August 2005
Appointed Speakman, Maureen as Secretary
11 August 2005
Appointed Speakman, Maureen as Director
11 August 2005
Appointed Speakman, David Francis as Director
11 August 2005
Appointed Speakman, Paul as Director
11 August 2005
Appointed Morris, Karen as Director
11 August 2005
Appointed Lorton, Derek as Director
11 August 2005
Appointed Hughes, Kirsten as Director
11 August 2005
Appointed Hingley, Malcolm Peter as Director
11 August 2005
Appointed Byrne, Stephen as Director
11 August 2005
Resigned A G Secretarial Limited as Corporate Secretary
11 August 2005
Resigned Inhoco Formations Limited as Corporate Nominee Director
7 July 2005
Appointed A G Secretarial Limited as Corporate Secretary
7 July 2005
Appointed Inhoco Formations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11352524

Holdings 2

Companies where Travel Counsellors Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2018
Ceased TC Bidco Limited — Owns 75–100% of shares

Filings 133

DateDescriptionMade Up ToPagesPDF
24 July 2026Full accounts31 October 2025
13 July 2026Confirmation statement with no updates7 July 2026
22 July 2025Full accounts31 October 2024
21 July 2025Confirmation statement with no updates7 July 2025
31 July 2024Full accounts31 October 2023
Show all 133 filings

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