The Travel Company Group Limited

DataGardener
live
Small

The Travel Company Group Limited

01552351•Private Limited With Share Capital

3Rd Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS
WebsiteEmail02072625040

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

24/03/1981

Company Age

45 years

Directors

3

Employees

2

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Travel Company Group Limited (01552351) is a private limited with share capital incorporated on 24/03/1981 (45 years old) and registered in london, EC2M1QS. The company operates under SIC code 70100 - activities of head offices.

The travel company group limited is a company based out of 3rd floor 30 eastbourne terrace, london, united kingdom.

Private Limited With Share Capital
SIC: 70100
Small
Incorporated 24/03/1981
EC2M1QS
2 employees

Financial Overview

Total Assets

£850.0K

Liabilities

£0

Net Assets

£850.0K

Cash

£7.7K

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2
L
laura everitt
director
M
michele lawley
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-10-2024
Legacy
Category:Capital
Date:30-10-2024
Legacy
Category:Insolvency
Date:30-10-2024
Resolution
Category:Resolution
Date:30-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:15-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2018
Resolution
Category:Resolution
Date:01-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2016
Resolution
Category:Resolution
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2013
Termination Director Company With Name
Category:Officers
Date:26-09-2012
Termination Director Company With Name
Category:Officers
Date:25-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-06-2012
Resolution
Category:Resolution
Date:27-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Legacy
Category:Mortgage
Date:08-01-2012
Resolution
Category:Resolution
Date:14-12-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-11-2011
Auditors Resignation Company
Category:Auditors
Date:02-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-03-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:23-09-2010
Termination Secretary Company With Name
Category:Officers
Date:23-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2010
Capital Allotment Shares
Category:Capital
Date:25-02-2010
Resolution
Category:Resolution
Date:25-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:27-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:18-06-2008
Legacy
Category:Annual Return
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:05-02-2008
Legacy
Category:Officers
Date:04-02-2008
Resolution
Category:Resolution
Date:10-10-2007
Memorandum Articles
Category:Incorporation
Date:09-10-2007
Legacy
Category:Mortgage
Date:24-09-2007
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2007
Legacy
Category:Officers
Date:06-03-2007
Legacy
Category:Annual Return
Date:28-02-2007
Legacy
Category:Accounts
Date:02-01-2007
Auditors Resignation Company
Category:Auditors
Date:07-11-2006
Resolution
Category:Resolution
Date:21-06-2006
Resolution
Category:Resolution
Date:21-06-2006
Legacy
Category:Mortgage
Date:28-04-2006
Legacy
Category:Mortgage
Date:19-04-2006
Legacy
Category:Mortgage
Date:19-04-2006
Accounts With Accounts Type Group
Category:Accounts
Date:21-02-2006
Legacy
Category:Annual Return
Date:30-01-2006
Legacy
Category:Officers
Date:05-09-2005
Legacy
Category:Mortgage
Date:06-08-2005
Legacy
Category:Officers
Date:03-08-2005
Legacy
Category:Annual Return
Date:09-03-2005
Legacy
Category:Officers
Date:10-02-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Resolution
Category:Resolution
Date:05-01-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Capital
Date:05-01-2005
Legacy
Category:Mortgage
Date:24-12-2004
Legacy
Category:Mortgage
Date:24-12-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2004

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date19/06/2026
Latest Accounts31/12/2025

Trading Addresses

3Rd Floor Dashwood House, 69 Old Broad Street, London, Ec2M 1Qs, EC2M1QSRegistered
Hallgrave House, Belmont Road, Maidenhead, Berkshire, SL66TB

Related Companies

6
tour travel (london) limited
live
the travel company holdings limited
live
brackens elite property management limited
live
bcd meetings & events limited
live
bcd travel uk limited
live
the travel company limited
live

Contact

02072625040
info@bcdtravel.com
aandgtravelgroup.com
3Rd Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS