Independent Travel Experts Limited

Active07701813 Private limited company

What Independent Travel Experts say about themselves

“A local travel agency that specialises in designing your dream holiday which meets your ultimate Bucket List trip with best service and prices”

— from cls-travel.co.uk
Incorporated
12 July 2011 (15 years)
Industry
Travel agency activities (79110)
Accounts type
Small
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
25 June 2027
Last conf. stmt
11 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
30 June 2025
Appointed Vithaldas, Vim as Director
15 October 2019
Resigned Henning, Lisa Kerrie as Director
18 January 2016
Appointed Henning, Lisa Kerrie as Director
18 January 2016
Resigned Storey, Mark Henry as Secretary
19 November 2014
Resigned Turner, Paula Helen as Director
28 June 2013
Resigned Taylor, Amanda Claire as Director
12 July 2011
Appointed Lewis, Gary Innes as Director
12 July 2011
Appointed Taylor, Amanda Claire as Director
12 July 2011
Appointed Turner, Paula Helen as Director
12 July 2011
Appointed Storey, Mark Henry as 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
Limited By Shares
Reg. no. 07789231
Former controllers (1)
16 April 2016
Ceased The Travel Network Group Limited — Owns 75–100% of shares

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 This company 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 Owns 75–100% of shares
Worldchoice UK Limited Owns 75–100% of shares
Worldchoice Travel Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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