Travel Counsellors Overseas Limited

Active08757577 Private limited company
Incorporated
1 November 2013 (13 years)
Industry
Travel agency activities (79110)
Accounts type
Dormant
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
18 October 2027
Last conf. stmt
4 October 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

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 1 November 2013
British
Born June 1965 (61)
Director · Appointed 1 November 2013
British
Born October 1971 (55)
Director · Appointed 1 November 2013
British
Born December 1962 (63)
Officer history (11 former)
20 May 2024
Resigned Hanson, Matthew James as Director
20 May 2024
Appointed Bumstead, Ivan Victor as Director
22 December 2022
Appointed Hanson, Matthew James as Director
30 June 2022
Resigned Graham, Michael Steven as Director
30 June 2022
Appointed 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 as Director
27 January 2015
Resigned Lorton, Derek as Director
27 January 2015
Appointed Shaw, Simon Andrew as Director
31 October 2014
Resigned Speakman, Maureen as Director
31 October 2014
Resigned Speakman, Anna as Director
31 October 2014
Resigned Speakman, David Francis as Director
24 October 2014
Appointed Anderton, Laura Helen as Secretary
24 October 2014
Resigned Speakman, Paul as Director
1 November 2013
Appointed Speakman, Anna as Director
1 November 2013
Appointed Speakman, David Francis as Director
1 November 2013
Appointed Speakman, Paul as Director
1 November 2013
Appointed Speakman, Maureen as Director
1 November 2013
Appointed Morris, Karen as Director
1 November 2013
Appointed Lorton, Derek as Director
1 November 2013
Appointed Hughes, Kirsten as Director
1 November 2013
Appointed Hingley, Malcolm as Director
1 November 2013
Appointed Byrne, Stephen as Director

Ownership 1 active

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

Corporate entity · Notified 31 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 5502127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Accounts for a dormant company31 October 2025
6 October 2025Confirmation statement with no updates4 October 2025
28 July 2025Accounts for a dormant company31 October 2024
24 October 2024Confirmation statement with no updates4 October 2024
31 July 2024Full accounts31 October 2023
Show all recent filings

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