The Travel Professionals Limited

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the travel professionals limited
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The Travel Professionals Limited

02454478•Private Limited With Share Capital

69-71 East Street, Epsom, Surrey, KT171BP

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Incorporated

20/12/1989

Company Age

36 years

Directors

4

Employees

11

SIC Code

79110

Risk

low risk

Company Overview

Registration, classification & business activity

The Travel Professionals Limited (02454478) is a private limited with share capital incorporated on 20/12/1989 (36 years old) and registered in surrey, KT171BP. The company operates under SIC code 79110 - travel agency activities.

The travel professionals ltd is an independently operated subsidiary of a major international group. the parent company encompasses an extensive and diverse range of operating companies in japan and throughout the world in manufacturing, retailing, schooling and service industries including travel. ...

Private Limited With Share Capital
SIC: 79110
Small
Incorporated 20/12/1989
KT171BP
11 employees

Financial Overview

Total Assets

£563.4K

Liabilities

£590.4K

Net Assets

£-27.0K

Est. Turnover

£1.30M

AI Estimated
Unreported
Cash

£214.0K

Key Metrics

11

Employees

4

Directors

3

Shareholders

Board of Directors

3
K
kevin girard o'brien
director
H
haruhisa handa
director
N
nilesh chimanbhai patel
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Accounts Amended With Accounts Type Small
Category:Accounts
Date:05-08-2026
Accounts With Accounts Type Small
Category:Accounts
Date:30-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2022
Auditors Resignation Company
Category:Auditors
Date:07-11-2022
Auditors Resignation Company
Category:Auditors
Date:02-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:24-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:20-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:21-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:11-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2016
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:18-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:30-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2011
Auditors Resignation Company
Category:Auditors
Date:01-07-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Termination Secretary Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2009
Legacy
Category:Address
Date:23-02-2009
Legacy
Category:Annual Return
Date:19-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2008
Legacy
Category:Officers
Date:28-03-2008
Legacy
Category:Annual Return
Date:07-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2007
Legacy
Category:Annual Return
Date:05-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2006
Legacy
Category:Annual Return
Date:16-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Officers
Date:09-07-2005
Legacy
Category:Address
Date:27-06-2005
Legacy
Category:Officers
Date:22-03-2005
Legacy
Category:Annual Return
Date:14-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Officers
Date:22-10-2003
Legacy
Category:Officers
Date:22-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:17-10-2003
Legacy
Category:Mortgage
Date:07-06-2003
Legacy
Category:Officers
Date:22-04-2003
Auditors Resignation Company
Category:Auditors
Date:22-04-2003
Resolution
Category:Resolution
Date:24-01-2003
Legacy
Category:Mortgage
Date:30-12-2002
Legacy
Category:Annual Return
Date:16-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Legacy
Category:Address
Date:17-09-2002
Legacy
Category:Annual Return
Date:11-12-2001
Legacy
Category:Officers
Date:20-11-2001
Legacy
Category:Officers
Date:20-11-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2001
Legacy
Category:Address
Date:16-02-2001
Legacy
Category:Annual Return
Date:10-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2000
Legacy
Category:Accounts
Date:25-05-2000
Legacy
Category:Annual Return
Date:15-12-1999
Legacy
Category:Officers
Date:16-11-1999
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-1999
Legacy
Category:Officers
Date:02-07-1999
Resolution
Category:Resolution
Date:01-03-1999
Legacy
Category:Annual Return
Date:20-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-1998
Legacy
Category:Annual Return
Date:08-01-1998

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date30/07/2026
Latest Accounts31/12/2025

Trading Addresses

1 St Georges Yard, Farnham, Surrey, GU97LW
2 The Centre, Walton-On-Thames, Surrey, KT121QJ
33 St Leonards Road, Windsor, Berkshire, SL43BP
69-71 East Street, Epsom, Surrey, KT171BPRegistered
72 Church Street, Weybridge, Surrey, KT138DL

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Contact

69-71 East Street, Epsom, Surrey, KT171BP