TRAVEL COUNSELLORS OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL COUNSELLORS OVERSEAS LIMITED
COMPANY NUMBER
08757577
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
01/11/2013
(11 years and 1 months old)
WEBSITE
www.travelcounsellors.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M41 7HA
Telephone: 08450587881
TPS: No
Venus No
1 Old Park Lane
Urmston
Manchester, Lancashire
M41 7HA
Telephone: 0587881
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 |
|---|---|---|
| TRAVEL COUNSELLORS GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 12/06/2024 | Matthew James Hanson (930355350) has left the board |
Credit Risk Overview
Want to learn more about TRAVEL COUNSELLORS OVERSEAS 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 COUNSELLORS OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL COUNSELLORS OVERSEAS 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 |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in Dec 1962 (age: 61) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 4 Past: 10 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/05/2024 - Present (7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 10 Past: 3 |
View Report |
|
01/11/2013 - Present (11 years and 1 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED ROSE SARL | N/A | N/A |
| CANNES TOPCO LTD | Active - Accounts Filed | View Report |
| CANNES MIDCO LTD | Active - Accounts Filed | View Report |
| CANNES MIDCO II LTD | Active - Accounts Filed | View Report |
| CANNES BIDCO LTD | Active - Accounts Filed | View Report |
| TC BIDCO LTD | N/A | N/A |
| TRAVEL COUNSELLORS GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS LIMITED | Active - Accounts Filed | View Report |
| BOB SOPEL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
| TC BIDCO LTD | N/A | N/A |
| TRAVEL COUNSELLORS GROUP LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS LIMITED | Active - Accounts Filed | View Report |
| BOB SOPEL TRAVEL LIMITED | Active - Accounts Filed | View Report |
| TRAVEL COUNSELLORS OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | New Accounts filed |
| 12/06/2024 | Matthew James Hanson (930355350) has left the board |
| 12/06/2024 | New Board Member Ivan Victor Bumstead (924579591) Appointed |
| 22/10/2023 | New Confirmation Statement filed |
| 08/08/2023 | New Accounts filed |
| 29/12/2022 | New Board Member Matthew James Hanson (930355350) Appointed |
| 12/10/2022 | New Confirmation Statement filed |
| 25/08/2022 | Michael Steven Graham (927652472) has left the board |
| 01/08/2022 | New Board Member Michael Steven Graham (927652472) Appointed |
| 20/07/2022 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 29/04/2022 | Elizabeth Ann Crosier (927459724) has left the board |
| 03/12/2020 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 21/10/2020 | New Confirmation Statement filed |
| 28/09/2020 | New Board Member Elizabeth Ann Crosier (927459724) Appointed |
| 08/01/2020 | Simon Andrew Shaw (908706265) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 21/10/2019 | Laura Helen Anderton (919596194) has left the board |
| 23/07/2019 | New Accounts filed |
| 21/11/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 12/08/2016 | New Accounts filed |
| 02/03/2016 | Malcolm Hingley (918255596) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 27/11/2015 | New Annual Return filed |
| 06/11/2015 | New Accounts filed |
| 06/11/2015 | Change in Reg. Office |
| 27/03/2015 | New Board Member Simon Andrew Shaw (908706265) Appointed |
| 27/03/2015 | Simon Andrew Shaw (919587452) has left the board |
| 20/03/2015 | Derek Lorton (904421345) has left the board |
| 20/03/2015 | New Board Member Simon Andrew Shaw (919587452) Appointed |
| 20/03/2015 | New Board Member Laura Helen Anderton (919596194) Appointed |
| 20/03/2015 | New Annual Return filed |
| 17/11/2014 | Paul Speakman (907822472) has left the board |
| 12/11/2014 | David Francis Speakman (901882092) has left the board |
| 12/11/2014 | Anna Speakman (918255595) has left the board |
| 12/11/2014 | Maureen Speakman (900610471) has left the board |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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