TRAVEL PLANET TMC UK LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL PLANET TMC UK LIMITED
COMPANY NUMBER
01108407
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
13/04/1973
(51 years and 8 months old)
WEBSITE
www.travelwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
16/12/2002
29/05/2019
TRAVELWISE GROUP LIMITED
View all previous names
YORKSHIRE
WF2 8EF
44 The Grove
Ilkley
West Yorkshire
LS29 9EE
Telephone: 39976140
International House
Turner Way
WAKEFIELD
WF2 8EF
Telephone: 39976140
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPW SAS | N/A | N/A |
| TRAVEL PLANET TMC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 30/05/2024 | Mark Firth (908347842) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVEL PLANET TMC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL PLANET TMC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL PLANET TMC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/04/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/04/2019 - Present (5 years and 8 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/12/1991 - 08/09/1993 (1 years and 8 months) Born in Mar 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 29/12/1991 - 08/09/1993 (1 years and 8 months) Secretary: 29/12/1991 - 08/09/1993 (1 years and 8 months) Born in May 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
29/12/1991 - 08/09/1993 (1 years and 8 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TPW SAS | N/A | N/A |
| TRAVEL PLANET TMC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 30/05/2024 | Mark Firth (908347842) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 06/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 06/10/2021 | New Accounts filed |
| 15/01/2021 | New Confirmation Statement filed |
| 05/01/2021 | New Accounts filed |
| 27/12/2019 | New Confirmation Statement filed |
| 05/09/2019 | New Accounts filed |
| 17/04/2019 | Change in Reg. Office |
| 16/04/2019 | Peter Kitson (911791788) has left the board |
| 16/04/2019 | New Company Secretary Beatrice Seroussi (925750460) Appointed |
| 16/04/2019 | Rupert Bartholomew Broome (917030647) has left the board |
| 16/04/2019 | New Board Member Beatrice Seroussi (925750199) Appointed |
| 16/04/2019 | Sabra Ann Everett (910634958) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 30/05/2018 | New Accounts filed |
| 06/01/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 07/01/2017 | New Confirmation Statement filed |
| 22/09/2016 | Denise Marie Kelly (904460290) has left the board |
| 30/06/2016 | New Accounts filed |
| 08/01/2016 | New Confirmation Statement filed |
| 14/08/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 07/01/2015 | New Accounts filed |
| 03/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | Jonathan Irwin Peck (905645904) has left the board |
| 16/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 08/01/2013 | New Confirmation Statement filed |
| 11/09/2012 | New Board Member Rupert Bartholomew Broome Appointed |
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