THE TRAVEL COMPANY HOLDINGS LIMITED
Company details
- Registered name
- THE TRAVEL COMPANY HOLDINGS LIMITED
- Company number
- 05214272
- 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
- 25 August 2004
- Status
- Active
- Age
- 22 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 08 Sept 2026
- Confirmation statement — last
- 25 Aug 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The confirmation statement was due on 8 September 2026 (4 days overdue).
- A person with significant control here also controls 2 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/11/2022 | Director appointed | — | EVERITT, Laura |
| 01/09/2022 | Director resigned | WALLEY, Michael John Alfred | — |
| 06/04/2016 | Person with significant control added | — | Bcd Travel Uk Limited |
| 01/09/2015 | Director resigned | DE MARCH, Ilona | — |
| 27/08/2012 | Director resigned | GATHERCOLE, Clive David | — |
| 23/09/2010 | Secretary resigned | GATHERCOLE, Clive David | — |
| 23/09/2010 | Secretary appointed | — | EVERITT, Laura |
| 01/07/2009 | Director resigned | BUCKMAN, Mike | — |
| 01/04/2009 | Director resigned | RUNYAN, Detria Marie | — |
| 22/07/2008 | Director resigned | MANAKER, Ralph | — |
| 17/09/2007 | Charge registered | — | A security over shares agreement |
| 12/04/2006 | Charge registered | — | A security over shares agreement |
| 12/04/2006 | Director resigned | BRIER, Timothy | — |
| 12/04/2006 | Director appointed | — | MANAKER, Ralph |
| 12/04/2006 | Director appointed | — | DE MARCH, Ilona |
| 21/09/2005 | Director appointed | — | RUNYAN, Detria Marie |
| 21/09/2005 | Director appointed | — | BUCKMAN, Mike |
| 27/07/2005 | Charge registered | — | Guarantee & debenture |
| 01/01/2005 | Director appointed | — | BRIER, Timothy |
| 17/12/2004 | Director appointed | — | LAWLEY, Michele |
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 HOLDINGS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 3 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About THE TRAVEL COMPANY HOLDINGS LIMITED (05214272)
THE TRAVEL COMPANY HOLDINGS LIMITED is a private limited company incorporated on 25 August 2004 and registered in the United Kingdom under company number 05214272. 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. 13 active officers are on record , and the person with significant control is Bcd Travel Uk Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.
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