Travel Places (Ws) Limited
Company Profile
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SmallTravel Places (ws) Limited
01889481•Private Limited With Share Capital
Podium House 61 Chapel Road, Worthing, West Sussex, BN111HR
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Incorporated
25/02/1985
Company Age
41 years
Directors
3
Employees
90
SIC Code
79110
Risk
very low risk
Company Overview
Registration, classification & business activity
Travel Places (ws) Limited (01889481) is a private limited with share capital incorporated on 25/02/1985 (41 years old) and registered in west sussex, BN111HR. The company operates under SIC code 79110 - travel agency activities.
Leading travel specialist for the sports, media and entertainment sector, we have over 45 years of experience managing the travel plans for teams, performers, crew, media and sponsors. with comprehensive support and expertise, alongside a unique personal approach to travel management, many world-fam...
Private Limited With Share Capital
SIC: 79110
Small
Incorporated 25/02/1985
BN111HR
90 employees
Financial Overview
Total Assets
£12.91M
Liabilities
£1.73M
Net Assets
£11.18M
Turnover
£9.56M
Cash
£2.73M
Key Metrics
90
Employees
3
Directors
8
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2023
Resolution
Category:Resolution
Date:16-02-2023
Memorandum Articles
Category:Incorporation
Date:16-02-2023
Capital Name Of Class Of Shares
Category:Capital
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Memorandum Articles
Category:Incorporation
Date:21-09-2022
Resolution
Category:Resolution
Date:21-09-2022
Resolution
Category:Resolution
Date:12-05-2022
Capital Alter Shares Consolidation
Category:Capital
Date:12-05-2022
Capital Allotment Shares
Category:Capital
Date:11-05-2022
Memorandum Articles
Category:Incorporation
Date:08-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-02-2022
Resolution
Category:Resolution
Date:23-02-2022
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2022
Resolution
Category:Resolution
Date:29-12-2021
Capital Alter Shares Subdivision
Category:Capital
Date:21-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:18-05-2017
Change Person Director Company With Change Date
Category:Officers
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2016
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-03-2013
Accounts With Made Up Date
Category:Accounts
Date:02-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:03-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2011
Resolution
Category:Resolution
Date:09-08-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Mortgage
Date:24-09-2009
Legacy
Category:Mortgage
Date:15-09-2009
Legacy
Category:Annual Return
Date:18-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2008
Legacy
Category:Annual Return
Date:16-05-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:15-02-2008
Legacy
Category:Officers
Date:17-01-2008
Legacy
Category:Officers
Date:17-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2007
Legacy
Category:Annual Return
Date:15-05-2007
Legacy
Category:Officers
Date:12-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:15-05-2006
Legacy
Category:Address
Date:12-01-2006
Legacy
Category:Annual Return
Date:06-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2005
Legacy
Category:Mortgage
Date:30-06-2005
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2004
Legacy
Category:Annual Return
Date:17-06-2004
Legacy
Category:Officers
Date:02-04-2004
Auditors Resignation Company
Category:Auditors
Date:31-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-11-2003
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date21/08/2025
Latest Accounts31/12/2024
Trading Addresses
Podium House, 61 Chapel Road, Worthing, West Sussex, BN111HRRegistered
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