TRAVEL CHOICE LIMITED - LUTON
| Company Profile | Company Filings |
Overview
TRAVEL CHOICE LIMITED is a Private Limited Company from LUTON UNITED KINGDOM and has the status: Active.
TRAVEL CHOICE LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200755. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TRAVEL CHOICE LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200755. The accounts status is DORMANT and accounts are next due on 30/06/2024.
TRAVEL CHOICE LIMITED - LUTON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WIGMORE HOUSE
LUTON
BEDFORDSHIRE
LU2 9TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR THOMAS LINDNER | Mar 1968 | German | Director | 2015-05-21 | CURRENT |
| MR ADAM JAMES KOWNACKI | Aug 1979 | British | Director | 2023-09-27 | CURRENT |
| MR WILLIAM HARRISON WAGGOTT | Jul 1963 | British | Director | 2011-06-16 UNTIL 2016-02-05 | RESIGNED |
| MR PAUL ROBERT LANAWAY | May 1987 | British | Director | 2017-07-28 UNTIL 2023-09-27 | RESIGNED |
| MR ANDREW LLOYD JOHN | Jul 1952 | British | Director | 2004-08-09 UNTIL 2013-09-18 | RESIGNED |
| MR GUY STEVEN GROVES | Dec 1977 | British | Director | 2015-05-21 UNTIL 2017-07-28 | RESIGNED |
| NEIL EVANS | Oct 1963 | British | Director | 2011-06-16 UNTIL 2015-05-31 | RESIGNED |
| DAVID WAYNE COFFEY | Nov 1972 | British | Director | 2014-08-15 UNTIL 2015-05-26 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Secretary | 2004-08-09 UNTIL 2015-12-18 | RESIGNED |
| MS JOYCE WALTER | Apr 1951 | British | Director | 2004-08-09 UNTIL 2014-08-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tui Travel Overseas Holdings Limited | 2016-04-06 | Luton Bedfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |