TRAVEL CHOICE OVERSEAS LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVEL CHOICE OVERSEAS LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAVEL CHOICE OVERSEAS LIMITED was incorporated 76 years ago on 23/04/1947 and has the registered number: 00433790. The accounts status is FULL and accounts are next due on 30/12/2023.

TRAVEL CHOICE OVERSEAS LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency activities
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021 30/12/2023

Registered Office

130 HAMILTON ROAD
LONDON
NW11 9EA

This Company Originates in : United Kingdom
Previous trading names include:
THOMAS COOK OVERSEAS LIMITED (until 05/04/2014)

Confirmation Statements

Last Statement Next Statement Due
05/06/2023 19/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ZAEEM GAMA Sep 1975 South African Director 2018-02-22 CURRENT
MR. DAVID CHARLES PAINTER May 1958 British Director 1996-07-25 UNTIL 2000-11-23 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 1999-03-31 UNTIL 2006-07-31 RESIGNED
ANTHONY IAN JOHNSON Aug 1946 British Director 1993-11-30 UNTIL 1996-08-31 RESIGNED
AHMED FAWZI AHMED ALI KANOO Oct 1982 British Director 2013-10-04 UNTIL 2018-06-27 RESIGNED
NABEEL KHALID MOHAMED KANOO Sep 1968 Bahraini Director 2013-10-04 UNTIL 2018-06-27 RESIGNED
MICHELLE LOUISE MACMAHON Sep 1970 British Director 2011-10-12 UNTIL 2013-03-04 RESIGNED
MR JOHN ALBERT MCEWAN Dec 1946 British Director RESIGNED
MR PETER JAMES MIDDLETON Feb 1940 British Director RESIGNED
MANNY FONTENLA NOVOA May 1954 Spanish Director 2003-01-31 UNTIL 2006-07-31 RESIGNED
THOMAS HEINZ GRUND Nov 1971 German Director 2006-03-01 UNTIL 2006-07-31 RESIGNED
ZUBIN PAUL RANDERIA Oct 1969 British Director 2013-03-04 UNTIL 2013-04-18 RESIGNED
NIGEL GEORGE REED Jul 1951 British Director RESIGNED
ALAN JAMES STEWART Apr 1960 British Director 2000-09-27 UNTIL 2003-01-31 RESIGNED
MR SIMON ROBERT VINCENT May 1963 British Director 2001-07-09 UNTIL 2001-10-04 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Secretary 1991-11-08 UNTIL 2006-07-31 RESIGNED
MS SHIRLEY BRADLEY Apr 1960 British Secretary 2008-04-03 UNTIL 2013-10-04 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2011-03-01 UNTIL 2013-10-04 RESIGNED
MR DAVID MICHAEL WILLIAM HALLISEY Nov 1953 British Director 2008-04-03 UNTIL 2011-03-01 RESIGNED
MR MAXWELL THOMAS GROSSE Aug 1950 British Director 2013-10-04 UNTIL 2018-02-28 RESIGNED
MR CHRISTOPHER JAMES GADSBY Mar 1959 British Director 2008-04-03 UNTIL 2011-04-06 RESIGNED
DR PETER FANKHAUSER Nov 1960 Swiss Director 2013-04-25 UNTIL 2013-10-04 RESIGNED
DR. JUERGEN BUESER Jan 1966 German Director 2006-03-01 UNTIL 2006-07-31 RESIGNED
DR. JUERGEN BUESER Jan 1966 German Director 2008-04-03 UNTIL 2011-10-12 RESIGNED
UDAYAN BOSE Apr 1949 Indian Director 2006-07-31 UNTIL 2006-12-07 RESIGNED
SAYANTA BASU Sep 1966 Indian Director 2006-07-31 UNTIL 2008-04-03 RESIGNED
ANDREW JOHN ATKINS Jun 1945 British Director 2000-09-27 UNTIL 2001-07-09 RESIGNED
MS JACQUELINE ANN ASHER Oct 1966 British Director 2006-07-31 UNTIL 2008-04-03 RESIGNED
MR NIGEL JOHN ARTHUR Mar 1961 English Director 2013-03-04 UNTIL 2013-10-04 RESIGNED
AKBAR MAHMOOD ISMAEEL ALSAATI Oct 1949 Bahraini Director 2013-10-04 UNTIL 2017-12-25 RESIGNED
IAN SIMON AILLES Oct 1965 British Director 2001-10-04 UNTIL 2006-07-31 RESIGNED
VISTRA COMPANY SECRETARIES LIMITED Corporate Secretary 2006-07-31 UNTIL 2008-04-03 RESIGNED
THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED Corporate Director 2011-03-01 UNTIL 2011-08-15 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPASS TRAVEL LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
RETAIL TRAVEL LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
CLOSE NUMBER 33 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
TOURMAJOR LIMITED PETERBOROUGH ENGLAND ... DORMANT 74990 - Non-trading company
CLOSE NUMBER 31 LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CLOSE NUMBER 36 LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
AIRLINE NETWORK LIMITED LEYLAND ENGLAND ... FULL 79110 - Travel agency activities
STYLE HOLIDAYS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
INSPIRATIONS LIMITED PETERBOROUGH ENGLAND ... DORMANT 74990 - Non-trading company
NEILSON ACTIVE HOLIDAYS LIMITED BRIGHTON Active FULL 79120 - Tour operator activities
THOMAS COOK SERVICES LIMITED MANCHESTER ... FULL 96090 - Other service activities n.e.c.
CLOSE NUMBER 34 LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
CLOSE NUMBER 19 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
CLOSE NUMBER 25 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AIRTOURS HOLIDAYS TRANSPORT LIMITED PETERBOROUGH ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.
JMCH SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
THE TRAVEL FOUNDATION Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
TCIM LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
MTG (UK) LIMITED GLASGOW Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-02-01 31-12-2020 7,000 equity
ACCOUNTS - Final Accounts preparation 2021-05-29 31-12-2019

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