TRAVEL ASSIST SERVICES LIMITED
Company details
- Registered name
- TRAVEL ASSIST SERVICES LIMITED
- Company number
- 07403274
- Registered office
- Unit 1 Sough Road, Darwen, BB3 2HA, England
- Company type
- Private limited company
- Incorporated on
- 11 October 2010
- Status
- Active
- Age
- 15 years
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Oct 2026
- Confirmation statement — last
- 11 Oct 2025
Officers
3 active · 17 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 |
|---|---|---|---|
| 26/06/2025 | Director resigned | DADSWELL, Jane | — |
| 26/06/2025 | Secretary resigned | COULTHARD, James | — |
| 18/05/2023 | Person with significant control ceased | Mr James Coulthard | — |
| 18/05/2023 | Person with significant control added | — | Mr Graham Jones |
| 18/05/2023 | Director resigned | SHIELDS, Gillian Lindsay | — |
| 18/05/2023 | Director resigned | MOORE, David | — |
| 18/05/2023 | Director resigned | MCFARLANE, Vanessa Jane | — |
| 18/05/2023 | Director resigned | MCFARLANE, Andrew Gilchrist | — |
| 18/05/2023 | Director resigned | MANTLE, John Paul | — |
| 18/05/2023 | Director resigned | JONES, Rhiannon Faye | — |
| 18/05/2023 | Director resigned | COULTHARD, James | — |
| 18/05/2023 | Director appointed | — | SMITH, David |
| 18/05/2023 | Director appointed | — | HODGKINSON, Jeremy Garth |
| 17/01/2023 | Director resigned | MAQSOOD, Hassan Ahmed | — |
| 01/11/2022 | Director resigned | LORD, Alan | — |
| 03/03/2022 | Director resigned | HELLIWELL, Wilfred Haynes | — |
| 01/09/2020 | Director appointed | — | SHIELDS, Gillian Lindsay |
| 01/09/2020 | Director appointed | — | MCFARLANE, Vanessa Jane |
| 01/09/2020 | Director appointed | — | MAQSOOD, Hassan Ahmed |
| 01/09/2020 | Director appointed | — | LORD, Alan |
Financial highlights
The most recent accounts (03 Jul 2025) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.
Documents for TRAVEL ASSIST SERVICES 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.
Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.
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
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About TRAVEL ASSIST SERVICES LIMITED (07403274)
TRAVEL ASSIST SERVICES LIMITED is a private limited company incorporated on 11 October 2010 and registered in the United Kingdom under company number 07403274. Its registered office is at Unit 1 Sough Road, Darwen, BB3 2HA, England. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 March 2025. 20 active officers are on record , and the person with significant control is Mr Graham Jones. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.
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