Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 3 September 2027
- Last conf. stmt
- 20 August 2026
The Travel Chapter Group Limited
- Incorporated
- 9 December 2011 (14 years)
- Previously known as
- Wilson Green Travel Limited (until 21 January 2016)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South West
- Address
- Travel Chapter HouseGammaton RoadBidefordEX39 4DF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
Also at Lakeland Retreats Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Midco 2 Limited (proposed for strike-off) · more companies
British
Born April 1975 (51)
Mcclure, Jayne Claire
Secretary · Appointed 11 April 2016
Director · Appointed 1 November 2012
Also at The Travel Chapter Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Topco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Officer history (5 former)
8 June 2026
8 June 2026
9 January 2026
9 January 2026
7 January 2022
31 October 2021
11 April 2016
Appointed Mcclure, Jayne Claire as Secretary
11 April 2016
Resigned Morris, Peter Michael as Secretary
11 April 2016
29 January 2014
Appointed Morris, Peter Michael as Secretary
1 November 2012
1 November 2012
9 December 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 13804807
Holdings 1
Companies where The Travel Chapter Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 April 2026
Ceased Grenville Bidco Limited — Owns 75–100% of shares
11 April 2016
Group structure 9 shown
Ownership group derived from the Companies House PSC register
Bookmark Debtco Limited Owns 75–100% of shares
Bookmark Midco 2 Limited Owns 75–100% of shares
Bookmark Bidco Limited Owns 75–100% of shares
The Travel Chapter Group Limited This company Owns 75–100% of shares
The Travel Chapter Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Notification of a person with significant control | |||
| 27 August 2026 | Cessation of a person with significant control | |||
| 20 August 2026 | Confirmation statement with updates | 20 August 2026 | ||
| 29 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 19 June 2026 | Appointment of a director |
Some other companies at this address
Other companies in this industry
London
Rotherham
Lutterworth
Beckenham
Falkirk
Knutsford
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →