THE TRAVEL COMPANY HOLDINGS LIMITED

Address:
6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England

THE TRAVEL COMPANY HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 05214272. The registration start date is August 25, 2004. The current status is Active.

Company Overview

Company Number 05214272
Company Name THE TRAVEL COMPANY HOLDINGS LIMITED
Registered Address 6th Floor, Broad Street House
55 Old Broad Street
London
EC2M 1GT
England
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 2004-08-25
Account Category FULL
Account Ref Day 31
Account Ref Month 12
Accounts Due Date 2021-09-30
Accounts Last Update 2019-12-31
Returns Due Date 2016-09-22
Returns Last Update 2015-08-25
Confirmation Statement Due Date 2021-09-08
Confirmation Statement Last Update 2020-08-25
Mortgage Charges 3
Mortgage Satisfied 3
Information Source source link

Standard Industrial Classification (SIC) Code

SIC Code Industry
70100 Activities of head offices

Office Location

6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
Address 6TH FLOOR, BROAD STREET HOUSE
55 OLD BROAD STREET
Post Town LONDON
Post Code EC2M 1GT
Country ENGLAND

Companies with the same location

Entity Name Office Address
BCD TRAVEL EMEA LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
TOUR TRAVEL (LONDON) LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
BCD TRAVEL UK LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
THE TRAVEL COMPANY GROUP LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England
THE TRAVEL COMPANY LIMITED 6th Floor, Broad Street House, 55 Old Broad Street, London, EC2M 1GT, England

Companies with the same post code

Entity Name Office Address
XXX FINANCIAL LTD 100 Vishotgate Tower, London, EC2M 1GT, England
GUPITER LIMITED 100 Bishopgate, London, EC2M 1GT, England
BRONTE-STEWART ASSET MANAGEMENT LTD 100 Bishopsgate, City of London, EC2M 1GT, United Kingdom
PRECONVISION LIMITED 100 Bishopsgate 18 & 19 Floors, Tt02, City of London, EC2M 1GT, United Kingdom
STANN MARINE LTD 100 Bishopsgate 18th Floor, Old Broad Street, London, EC2M 1GT, England
BLUE HEDGE LIMITED Office 1, 100 Bishopsgate, London, EC2M 1GT, England
CITY LINK PROPERTY MANAGEMENT LTD 18th & 19th Floors, 100 Bishopsgate, London, EC2M 1GT, United Kingdom
WEARE4C UK LIMITED Floor 19, 100 Bishopsgate, London, EC2M 1GT, England
IPAYLINKS UK LLP Floor 18, 100 Bishopsgate, London, EC2M 1GT, United Kingdom
O'MELVENY & MYERS LLP 100 Bishopsgate 19th Floor, 100 Bishopsgate, London, London, EC2M 1GT, United Kingdom

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
EVERITT, Laura Secretary (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA /
23 September 2010		 /
LAWLEY, Michele Director (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA July 1963 /
17 December 2004		 British /
United Kingdom		 Operations Director
WALLEY, Michael John Alfred Director (Active) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA January 1952 /
8 December 2004		 British /
Great Britain		 Director
GATHERCOLE, Clive David Secretary (Resigned) St Germain, The Warren, East Horsley, Surrey, KT24 5RH /
8 December 2004		 /
FILEX SERVICES LIMITED Secretary (Resigned) 179 Great Portland Street, London, W1W 5LS /
25 August 2004		 /
BRIER, Timothy Director (Resigned) 200 Ocean Road, Suite 2b, Vero Beach, Florida 32963, Usa March 1948 /
1 January 2005		 American /
 Director
BUCKMAN, Mike Director (Resigned) 1255 Stuart Ridge, Alpharetta, Georgia, 30022, Usa, FOREIGN December 1947 /
21 September 2005		 Usa /
 Ceo
DE MARCH, Ilona Director (Resigned) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA September 1963 /
12 April 2006		 Swiss /
Germany		 Director
GATHERCOLE, Clive David Director (Resigned) 3rd Floor, 30 Eastbourne Terrace, London, England, W2 6LA May 1958 /
8 December 2004		 British /
United Kingdom		 Finance Director
MANAKER, Ralph Director (Resigned) 2532 Atoka Road, Marshall, Virginia, 20115, Usa, IRISH August 1948 /
12 April 2006		 American /
 Lawyer
RUNYAN, Detria Marie Director (Resigned) 801 Millvale Place, Lawrenceville, Georgia, 30044, Usa, FOREIGN April 1960 /
21 September 2005		 Usa /
 Corporate Travel Agent
FILEX NOMINEES LIMITED Director (Resigned) 179 Great Portland Street, London, W1W 5LS /
25 August 2004		 /

Competitor

Search similar business entities

Post Town LONDON
Post Code EC2M 1GT
SIC Code 70100 - Activities of head offices

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Register Information

Register Name Companies House, UK
Jurisdiction United Kingdom (UK)
Website
Entity Count 2400000

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