- Company search
- TRAVEL PLANET TMC UK LIMITED
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 4 months old)
WEBSITE
www.travelwise.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
16/12/2002
29/05/2019
TRAVELWISE GROUP LIMITED
View all previous names
Previous Names
16/12/2002 29/05/2019 TRAVELWISE GROUP LIMITED
16/08/2002 16/12/2002 TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
31/12/1977 16/08/2002 TRAVELWISE ILKLEY TRAVEL LIMITED
13/04/1973 31/12/1977 PARKINSON TRAVEL LIMITED
YORKSHIRE
WF2 8EF
International House
Turner Way
WAKEFIELD
WF2 8EF
Telephone: 268611
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 |
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 |
---|---|
Date: 30/05/2024 | Event: Mark Firth (908347842) has left the board |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
10/04/2019 - Present (5 years and 4 months) Born in Aug 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
10/04/2019 - Present (5 years and 4 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
29/12/1991 - 08/09/1993 (1 years and 8 months) Born in Mar 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
29/12/1991 - 08/09/1993 (1 years and 8 months) Born in Apr 1943 |
Status: Resigned | Position: Director | Appointments:
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 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4 |
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 |
---|---|
Date: 30/05/2024 | Event: Mark Firth (908347842) has left the board |
Date: 15/01/2024 | Event: New Confirmation Statement filed |
Date: 09/06/2023 | Event: New Accounts filed |
Date: 08/01/2023 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: New Accounts filed |
Date: 06/10/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2021 | Event: New Accounts filed |
Date: 15/01/2021 | Event: New Confirmation Statement filed |
Date: 05/01/2021 | Event: New Accounts filed |
Date: 27/12/2019 | Event: New Confirmation Statement filed |
Date: 05/09/2019 | Event: New Accounts filed |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 16/04/2019 | Event: Peter Kitson (911791788) has left the board |
Date: 16/04/2019 | Event: New Company Secretary Beatrice Seroussi (925750460) Appointed |
Date: 16/04/2019 | Event: Rupert Bartholomew Broome (917030647) has left the board |
Date: 16/04/2019 | Event: New Board Member Beatrice Seroussi (925750199) Appointed |
Date: 16/04/2019 | Event: Sabra Ann Everett (910634958) has left the board |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Accounts filed |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 16/06/2017 | Event: New Accounts filed |
Date: 07/01/2017 | Event: New Confirmation Statement filed |
Date: 22/09/2016 | Event: Denise Marie Kelly (904460290) has left the board |
Date: 30/06/2016 | Event: New Accounts filed |
Date: 08/01/2016 | Event: New Confirmation Statement filed |
Date: 14/08/2015 | Event: New Accounts filed |
Date: 09/01/2015 | Event: New Confirmation Statement filed |
Date: 07/01/2015 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Confirmation Statement filed |
Date: 01/01/2014 | Event: Jonathan Irwin Peck (905645904) has left the board |
Date: 16/09/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 08/01/2013 | Event: New Confirmation Statement filed |
Date: 11/09/2012 | Event: New Board Member Rupert Bartholomew Broome Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)