Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 24 November 2027
- Last conf. stmt
- 10 November 2026
Travel Marketing Group Ltd
- Incorporated
- 6 March 2023 (3 years)
- Previously known as
- Travel Marketing Professionals Ltd (until 8 July 2026)
- Industry
- Activities of business and employers membership organizations (94110)
- Directors
- Elaine DellarHeath Michael Heise
- Accounts type
- Dormant
- Region
- Yorkshire
- Address
- Abacus House Pennine Business ParkLongbow CloseHuddersfieldHD2 1GQ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Dellar, Elaine
Director · Appointed 8 July 2026
British
Born September 1960 (66)
Heise, Heath Michael
Director · Appointed 8 July 2026
British
Born April 1973 (53)
Director · Appointed 8 July 2026
British
Born February 1979 (47)
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (3)
8 July 2026
Ceased Elaine Dellar — Owns 25–50% of shares
8 July 2026
Ceased Heath Michael Heise — Owns 25–50% of shares
8 July 2026
Ceased Andrew Graham Warren Shelton — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2026 | 2025 | 2024 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Withdrawal of a person with significant control statement | |||
| 10 November 2026 | Notification of a person with significant control | |||
| 10 November 2026 | Confirmation statement with updates | 10 November 2026 | ||
| 2 November 2026 | Notification of a person with significant control | |||
| 2 November 2026 | Notification of a person with significant control |
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