Travel Tailormade Franchise Ltd

Active07823111 Private limited company
Incorporated
25 October 2011 (15 years)
Industry
Travel agency activities (79110)
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
30 September 2027
Last conf. stmt
16 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 October 2011
British
Born March 1970 (56)
Officer history (1 former)
28 March 2018
Resigned Burgess, Helen Anne as Director
25 October 2011
Appointed Lewis, Gary Innes as Director
25 October 2011
Appointed Burgess, Helen Anne as Director

Ownership 1 active

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

Corporate entity · Notified 16 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07789231

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 This company 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

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates16 September 2026
12 April 2026Accounts for a dormant company30 June 2025
29 September 2025Confirmation statement with no updates16 September 2025
4 June 2025Other filing
4 June 2025Audit exemption subsidiary accounts30 June 2024
Show all recent filings

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