Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Nov 2024 |
PSC07 |
Cessation of Bcd Travel Uk Limited as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC02 |
Notification of Bcd Travel Uk Limited as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC07 |
Cessation of The Travel Company Holdings Limited as a person with significant control on 30 October 2024
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04 Nov 2024 |
PSC02 |
Notification of The Travel Company Holdings Limited as a person with significant control on 30 October 2024
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30 Oct 2024 |
PSC07 |
Cessation of The Travel Company Group Limited as a person with significant control on 30 October 2024
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02 Sep 2024 |
PSC05 |
Change of details for The Travel Company Group Limited as a person with significant control on 12 August 2024
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15 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 20 May 2024 with no updates
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21 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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09 Jan 2023 |
PSC07 |
Cessation of John Arthur Fentener Van Vlissingen as a person with significant control on 4 March 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Geertjan Jan Jongeneel on 1 December 2022
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Geertjan Jan Jongeneel on 1 December 2022
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01 Dec 2022 |
CH03 |
Secretary's details changed for Laura Everitt on 1 December 2022
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30 Nov 2022 |
AP01 |
Appointment of Ms Michele Lawley as a director on 21 November 2022
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30 Nov 2022 |
TM01 |
Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022
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13 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from The Zibrant Building 2 Prospect Place Millennium Way Derby DE24 8HG United Kingdom to Linea Harvest Crescent Fleet Hampshire GU51 2UZ on 1 July 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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10 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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09 Jul 2020 |
TM01 |
Termination of appointment of Maritt Carlyn Goedhart as a director on 30 June 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Helen Mccabe as a director on 30 June 2020
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08 Jul 2020 |
TM01 |
Termination of appointment of Darren Christer Boden as a director on 30 June 2020
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