opendata.bot
Company number
01552351

THE TRAVEL COMPANY GROUP LIMITED

Officer · EVERITT, Laura and 13 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE TRAVEL COMPANY GROUP LIMITED
Company number
01552351
Registered office
3RD FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND · 246 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 1981
Status
Active
Age
45 years
Nature of business (SIC)
70100 — Activities of head offices · 79110 — Travel agency activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jan 2027
Confirmation statement — last
01 Jan 2026

Officers

3 active · 11 resigned

EVERITT, Laura
secretary
Appointed 23/09/2010
Active
EVERITT, Laura
director
Appointed 22/11/2022
Active
LAWLEY, Michele
director
Appointed 06/12/1999
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

John Arthur Fentener Van Vlissingen
has significant influence or control
Notified 06/04/2016
The Travel Company Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

The Travel Company Holdings Limited
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016
John Arthur Fentener Van Vlissingen
born 03/1939 · England has significant influence or control Control ended 04/03/2022 Controls 5 companies

Serving officers

EVERITT, Laura
secretary Appointed 23/09/2010
EVERITT, Laura
director Appointed 22/11/2022
LAWLEY, Michele
director Appointed 06/12/1999

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/11/2022 Director appointed — EVERITT, Laura
01/09/2022 Director resigned WALLEY, Michael John Alfred —
04/03/2022 Person with significant control ceased John Arthur Fentener Van Vlissingen —
06/04/2016 Person with significant control added — The Travel Company Holdings Limited
06/04/2016 Person with significant control added — John Arthur Fentener Van Vlissingen
27/08/2012 Director resigned GATHERCOLE, Clive David —
23/09/2010 Secretary resigned GATHERCOLE, Clive David —
23/09/2010 Secretary appointed — EVERITT, Laura
17/09/2007 Charge registered — A security over shares agreement
12/04/2006 Charge registered — A security over shares agreement
27/07/2005 Charge registered — Guarantee & debenture
20/06/2005 Director resigned CARTER, Kevin Allen —
10/12/2004 Director resigned WHITTAKER, David Ronald —
06/12/1999 Director appointed — CARTER, Kevin Allen
06/12/1999 Director appointed — LAWLEY, Michele
01/02/1999 Director appointed — GATHERCOLE, Clive David
29/03/1996 Secretary resigned WILSON, Ian —
29/03/1996 Secretary appointed — GATHERCOLE, Clive David
06/07/1994 Director resigned ROSENBLUTH, Hal Frederic —
06/07/1994 Director resigned FISHER, David Lee —

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for THE TRAVEL COMPANY GROUP LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts

Charges

0 outstanding · 8 satisfied

A security over shares agreement — persons entitled: Ing Bank N.V.(Security Trustee)
fully-satisfied
A security over shares agreement — persons entitled: Ing Bank N.V.
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Rental deposit agreement — persons entitled: N C R Nash, R P Elvy, P Parr-Head(Nash Broad Wesson), G H Dudley
fully-satisfied
A credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Legal charge — persons entitled: S.G. Warburg & Co. LTD.
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank LTD
fully-satisfied
Debenture — persons entitled: Barclays Bank LTD
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of THE TRAVEL COMPANY GROUP LIMITED?▾
According to the official registry, the company number of THE TRAVEL COMPANY GROUP LIMITED is 01552351.
Where is THE TRAVEL COMPANY GROUP LIMITED registered?▾
The registered office is 3RD FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND.
Who runs THE TRAVEL COMPANY GROUP LIMITED?▾
EVERITT, Laura is listed among the officers of THE TRAVEL COMPANY GROUP LIMITED.
What is the SIC code of THE TRAVEL COMPANY GROUP LIMITED?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices, 79110 — Travel agency activities.
Who controls THE TRAVEL COMPANY GROUP LIMITED?▾
John Arthur Fentener Van Vlissingen is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THE TRAVEL COMPANY GROUP LIMITED due?▾
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About THE TRAVEL COMPANY GROUP LIMITED (01552351)

THE TRAVEL COMPANY GROUP LIMITED is a private limited company incorporated on 24 March 1981 and registered in the United Kingdom under company number 01552351. Its registered office is at 3RD FLOOR DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS, ENGLAND. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2025. 14 active officers are on record , and the person with significant control is John Arthur Fentener Van Vlissingen. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Companies at the same registered office

05684085 — BCD TRAVEL UK LIMITED05214272 — THE TRAVEL COMPANY HOLDINGS LIMITED00422800 — THE TRAVEL COMPANY LIMITED06620054 — TOUR TRAVEL (LONDON) LIMITED

Activities of head offices across UK registers

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