TLC Worldwide Travel Limited

Active13047019 Private limited company
Incorporated
27 November 2020 (5 years)
Previously known as
The Original Reward Company Limited (until 22 July 2022)
This list may be incomplete. See all names on Companies House
Industry
Advertising agencies (73110)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
Ground Floor (North Suite)
55 Baker Street
London
W1U 8EW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (2 former)
10 June 2026
Resigned Markham, Phillip as Secretary
6 March 2024
Appointed Burchell, Thomas Peter, Mr. as Director
2 February 2024
Resigned True, Nicholas Edward as Director
27 November 2020
Appointed Johnson, Alec James as Director
27 November 2020
Appointed True, Nicholas Edward as Director
27 November 2020
Appointed Markham, Phillip as Secretary

Ownership 1 active

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

Corporate entity · Notified 27 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 03416307

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amortentia Bidco Limited Owns 75–100% of shares
TLC Marketing Worldwide Group Limited Owns 75–100% of shares
TLC China Holdings Limited Owns 75–100% of shares
TLC Marketing Worldwide UK Limited Owns 75–100% of shares
TLC Worldwide Travel Limited This company Owns 75–100% of shares
Trco Europe Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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