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 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
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)
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 |
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 |