TRAVEL CHOICE LIMITED
Non-Trading
General Information
NAME
TRAVEL CHOICE LIMITED
COMPANY NUMBER
05200755
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
09/08/2004
(20 years and 4 months old)
WEBSITE
http://tuitravelplc.com
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
BEDFORDSHIRE
LU2 9TN
Wigmore House
Wigmore Place
Wigmore Lane
LUTON
LU2 9TN
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 |
|---|---|---|
| TUI TRAVEL OVERSEAS HOLDINGS LIMITED | Non-Trading | View Report |
| TRAVEL CHOICE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | Paul Robert Lanaway (923612506) has left the board |
Credit Risk Overview
Want to learn more about TRAVEL CHOICE 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 CHOICE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL CHOICE 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 |
|---|---|---|---|---|
|
21/05/2015 - Present (9 years and 6 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
27/09/2023 - Present (1 years and 2 months) Born in Aug 1979 (age: 45) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 09/08/2004 - Present (20 years and 4 months) Secretary: 09/08/2004 - Present (20 years and 4 months) Born in Apr 1951 |
Resigned | Director&Secretary |
Current: 3 Past: 617 |
View Report |
|
09/08/2004 - Present (20 years and 4 months) Born in Jul 1952 |
Resigned | Director |
Current: 0 Past: 168 |
View Report |
|
16/06/2011 - 31/05/2015 (3 years and 11 months) Born in Oct 1963 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 28/05/2024 | New Confirmation Statement filed |
| 02/10/2023 | Paul Robert Lanaway (923612506) has left the board |
| 02/10/2023 | New Board Member Adam James Kownacki (931373376) Appointed |
| 29/06/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 09/07/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 10/07/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 08/08/2018 | New Accounts filed |
| 18/05/2018 | New Confirmation Statement filed |
| 04/10/2017 | Change in Reg. Office |
| 01/08/2017 | Guy Steven Groves (919812643) has left the board |
| 01/08/2017 | New Board Member Paul Robert Lanaway (923612506) Appointed |
| 15/07/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 24/05/2016 | New Annual Return filed |
| 12/02/2016 | William Harrison Waggott (907935794) has left the board |
| 12/02/2016 | William Harrison Waggott (907935794) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 01/02/2016 | Joyce Walter (907616954) has left the board |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | David Wayne Coffey (919021142) has left the board |
| 17/06/2015 | Neil Evans (915289954) has left the board |
| 04/06/2015 | New Board Member Guy Steven Groves (919812643) Appointed |
| 04/06/2015 | New Board Member Thomas Lindner (919812437) Appointed |
| 19/05/2015 | New Annual Return filed |
| 19/08/2014 | New Board Member David Wayne Coffey (919021142) Appointed |
| 31/05/2014 | New Accounts filed |
| 19/05/2014 | New Annual Return filed |
| 25/09/2013 | Andrew Lloyd John (907546779) has left the board |
| 17/07/2013 | New Accounts filed |
| 02/07/2013 | Change in Reg. Office |
| 24/05/2013 | New Annual Return filed |
| 22/05/2013 | Change in Reg. Office |
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