Tta Worldchoice Limited

Active06527926 Private limited company
Incorporated
7 March 2008 (18 years)
Previously known as
Tta WC Limited (until 13 May 2008)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
St Andrews House
West Street
Woking
GU21 6EB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
24 January 2027
Last conf. stmt
10 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (10 former)
18 January 2016
Resigned Clark, Stephen Jeffrey as Secretary
18 January 2016
Resigned Storey, Mark Henry as Director
18 January 2016
Resigned Hargreaves, Simon James as Director
18 January 2016
Resigned Clark, Stephen Jeffrey as Director
18 January 2016
Resigned Carpenter, Todd Lee as Director
30 June 2011
30 June 2011
Resigned Pickering, Duncan Anthony as Director
30 June 2011
Resigned Pickering, William as Director
30 June 2011
Appointed Lewis, Gary Innes as Director
9 October 2008
9 October 2008
Appointed Pickering, Duncan Anthony as Director
9 October 2008
Appointed Pickering, William as Director
7 March 2008
Resigned Penningtons Directors (No 1) Limited as Corporate Nominee Director
7 March 2008
Appointed Carpenter, Todd Lee as Director
7 March 2008
Appointed Clark, Stephen Jeffrey as Secretary
7 March 2008
Appointed Clark, Stephen Jeffrey as Director
7 March 2008
Appointed Penningtons Directors (No 1) Limited as Corporate Nominee Director
7 March 2008
Appointed Hargreaves, Simon James as Director
7 March 2008
Resigned Pennsec Limited as Corporate Secretary
7 March 2008
Appointed Storey, Mark Henry as Director
7 March 2008
Appointed Pennsec Limited as Corporate Secretary

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
Private Limited Company
Reg. no. 09891014

Group structure 13 shown

Ownership group derived from the Companies House PSC register

The Travel Network Group Limited Owns 75–100% of shares
Independent Travel Experts Limited Owns 75–100% of shares
Travel Tailormade Franchise Ltd Owns 75–100% of shares
Traveladmin4u Limited Owns 50–75% of shares
Tta Management Limited Owns 75–100% of shares
Tta Travel Owns 75–100% of shares
Tta Trustees (UK) Limited Owns 25–50% of shares
Ttafs Ltd Owns 75–100% of shares
Worldchoice Membership Services Ltd Owns 75–100% of shares
Tta Worldchoice Limited This company Owns 75–100% of shares
Worldchoice UK Limited Owns 75–100% of shares
Worldchoice Travel Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 April 2026Accounts for a dormant company30 June 2025
30 January 2026Confirmation statement with no updates10 January 2026
4 June 2025Other filing
4 June 2025Audit exemption subsidiary accounts30 June 2024
7 May 2025Other filing
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Woking →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?