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THE TRAVEL COMPANY HOLDINGS LIMITED

Company number 05214272

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Sep 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	PSC05	Change of details for Bcd Travel Uk Limited as a person with significant control on 12 August 2024	View PDF Change of details for Bcd Travel Uk Limited as a person with significant control on 12 August 2024 - link opens in a new window - 2 pages (2 pages)
19 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 20 pages (20 pages)
12 Aug 2024	AD01	Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 August 2024	View PDF Registered office address changed from 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 12 August 2024 - link opens in a new window - 1 page (1 page)
01 Aug 2024	AD01	Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 1 August 2024	View PDF Registered office address changed from 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT England to 3rd Floor Dashwood House 69 Old Broad Street London EC2M 1NR on 1 August 2024 - link opens in a new window - 1 page (1 page)
25 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
10 Jan 2023	PSC07	Cessation of A Person with Significant Control as a person with significant control on 4 March 2022	View PDF Cessation of A Person with Significant Control as a person with significant control on 4 March 2022 - link opens in a new window - 1 page (1 page)
30 Nov 2022	AP01	Appointment of Laura Everitt as a director on 22 November 2022	View PDF Appointment of Laura Everitt as a director on 22 November 2022 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	TM01	Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022	View PDF Termination of appointment of Michael John Alfred Walley as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
31 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 20 pages (20 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
06 Sep 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	PSC05	Change of details for Bcd Travel Uk Limited as a person with significant control on 28 October 2020	View PDF Change of details for Bcd Travel Uk Limited as a person with significant control on 28 October 2020 - link opens in a new window - 2 pages (2 pages)
28 Oct 2020	AD01	Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020	View PDF Registered office address changed from 3rd Floor 30 Eastbourne Terrace London W2 6LA to 6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT on 28 October 2020 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
02 Sep 2020	CS01	Confirmation statement made on 25 August 2020 with no updates	View PDF Confirmation statement made on 25 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2019	CS01	Confirmation statement made on 25 August 2019 with updates	View PDF Confirmation statement made on 25 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
28 Aug 2018	CS01	Confirmation statement made on 25 August 2018 with updates	View PDF Confirmation statement made on 25 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 18 pages (18 pages)
30 Aug 2017	CS01	Confirmation statement made on 25 August 2017 with updates	View PDF Confirmation statement made on 25 August 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ The "second amendment and restatement agreement 04/07/2016	View PDF Resolutions RES13 ‐ The "second amendment and restatement agreement 04/07/2016 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 17 pages (17 pages)

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THE TRAVEL COMPANY HOLDINGS LIMITED

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