The Travel Company Holdings Limited. net worth, address, company information. Free

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The Travel Company Holdings Limited (reg no 05214272) is a private limited company established on 2004-08-25 in England. This firm is registered at 6Th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT. Having undergone a change in 2004-12-08, the previous name the business utilized was Finlaw 465 Limited. The Travel Company Holdings Limited is operating under Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	The Travel Company Holdings Limited
Number	05214272
Date of Incorporation:	2004/08/25
End of financial year:	31 December
Address:	6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT
SIC code:	70100 - Activities of head offices

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Laura E. (appointed on 22 November 2022), Michele L. (appointment date: 17 December 2004). 1 secretary is present as well: Laura E. (appointed on 23 September 2010). The Companies House reports 1 person of significant control - Bcd Travel Uk Limited, a firm that is located at 55 Old Broad Street, EC2M 1GT London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Bcd Travel Uk Limited

6 April 2016

Address	6th Floor, Broad Street House 55 Old Broad Street, London, EC2M 1GT, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	05684085
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (20 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, August 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, April 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 19th, April 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-02: 1000000.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2015 \| resolution	Free Download
(AA) Full accounts data made up to 2014-12-31 filed on: 19th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-02: 1000000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, April 2013 \| accounts	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-25 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2012 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-25 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-25 filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 15th, July 2010 \| accounts	Free Download (11 pages)
(363a) Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (13 pages)
(363a) Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, June 2008 \| accounts	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, November 2007 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, October 2007 \| incorporation	Free Download (4 pages)
(363a) Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2007 \| resolution
(AA) Group of companies' accounts made up to 2006-04-30 filed on: 15th, September 2007 \| accounts	Free Download (26 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(363s) Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2006 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, March 2006 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2005-04-30 filed on: 21st, February 2006 \| accounts	Free Download (25 pages)
(363s) Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2005 \| resolution	Free Download (7 pages)
(88(2)R) Alloted 999999 shares on 2004-12-16. Value of each share 1 £, total number of shares: 1000000. filed on: 1st, September 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2005 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2005 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, January 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, January 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, January 2005 \| resolution
(123) Nc inc already adjusted 16/12/04 filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (23 pages)

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(AA) Full accounts data made up to 2022-12-31 filed on: 21st, August 2023 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 31st, August 2022 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 23rd, October 2020 \| accounts	Free Download (21 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 15th, May 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 2nd, August 2018 \| accounts	Free Download (18 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 1st, June 2017 \| resolution	Free Download (3 pages)
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, April 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 19th, April 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-08-25 filed on: 2nd, September 2015 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2015-09-02: 1000000.00 GBP capital
(RESOLUTIONS) Resolutions: Resolution filed on: 23rd, July 2015 \| resolution	Free Download
(AA) Full accounts data made up to 2014-12-31 filed on: 19th, April 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-08-25 filed on: 2nd, September 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-09-02: 1000000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 13th, May 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-08-25 filed on: 9th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 11th, April 2013 \| accounts	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 2011-12-31 filed on: 3rd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-08-25 filed on: 5th, September 2012 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, January 2012 \| resolution	Free Download (30 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 14th, December 2011 \| resolution	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-08-25 filed on: 29th, September 2011 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 2010-12-31 filed on: 24th, March 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-08-25 filed on: 24th, September 2010 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 15th, July 2010 \| accounts	Free Download (11 pages)
(363a) Period up to 2009-10-02 - Annual return with full member list filed on: 2nd, October 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-12-31 filed on: 2nd, July 2009 \| accounts	Free Download (7 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 29th, September 2008 \| accounts	Free Download (13 pages)
(363a) Period up to 2008-09-22 - Annual return with full member list filed on: 22nd, September 2008 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 18th, June 2008 \| accounts	Free Download (13 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 22nd, November 2007 \| incorporation	Free Download (4 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 9th, October 2007 \| incorporation	Free Download (4 pages)
(363a) Period up to 2007-10-03 - Annual return with full member list filed on: 3rd, October 2007 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 26th, September 2007 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, September 2007 \| resolution
(AA) Group of companies' accounts made up to 2006-04-30 filed on: 15th, September 2007 \| accounts	Free Download (26 pages)
(225) Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
(363s) Period up to 2006-11-06 - Annual return with full member list filed on: 6th, November 2006 \| annual return	Free Download (9 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, September 2006 \| resolution	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, June 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 27th, March 2006 \| resolution	Free Download (1 page)
(AA) Group of companies' accounts made up to 2005-04-30 filed on: 21st, February 2006 \| accounts	Free Download (25 pages)
(363s) Period up to 2005-11-14 - Annual return with full member list filed on: 14th, November 2005 \| annual return	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 27th, October 2005 \| resolution	Free Download (7 pages)
(88(2)R) Alloted 999999 shares on 2004-12-16. Value of each share 1 £, total number of shares: 1000000. filed on: 1st, September 2005 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 17th, August 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 17th, August 2005 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, January 2005 \| resolution	Free Download (22 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 4th, January 2005 \| resolution
(RESOLUTIONS) Removal of pre-emption rights resolution filed on: 4th, January 2005 \| resolution
(RESOLUTIONS) Increase of the authorised share capital resolution filed on: 4th, January 2005 \| resolution
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 4th, January 2005 \| resolution
(123) Nc inc already adjusted 16/12/04 filed on: 4th, January 2005 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/08/05 to 30/04/05 filed on: 20th, December 2004 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 25th, August 2004 \| incorporation	Free Download (23 pages)