TRAVEL COUNSELLORS GROUP LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
TRAVEL COUNSELLORS GROUP LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
TRAVEL COUNSELLORS GROUP LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502127. The accounts status is FULL and accounts are next due on 31/07/2024.
TRAVEL COUNSELLORS GROUP LIMITED was incorporated 18 years ago on 07/07/2005 and has the registered number: 05502127. The accounts status is FULL and accounts are next due on 31/07/2024.
TRAVEL COUNSELLORS GROUP LIMITED - MANCHESTER
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
VENUS NO 1 OLD PARK LANE
MANCHESTER
M41 7HA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
INHOCO 3223 LIMITED (until 09/08/2005)
INHOCO 3223 LIMITED (until 09/08/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KAREN MORRIS | Dec 1962 | British | Director | 2005-08-11 | CURRENT |
| KIRSTEN HUGHES | Oct 1971 | British | Director | 2005-08-11 | CURRENT |
| MR MATTHEW JAMES HANSON | Nov 1983 | British | Director | 2022-12-22 | CURRENT |
| STEPHEN BYRNE | Jun 1965 | British | Director | 2005-08-11 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2005-07-07 UNTIL 2005-08-11 | RESIGNED | ||
| LAURA HELEN ANDERTON | Secretary | 2014-10-24 UNTIL 2019-10-08 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2005-07-07 UNTIL 2005-08-11 | RESIGNED | ||
| DEREK LORTON | Mar 1956 | British | Director | 2005-08-11 UNTIL 2015-01-27 | RESIGNED |
| PAUL SPEAKMAN | Feb 1974 | British | Director | 2005-08-11 UNTIL 2014-10-24 | RESIGNED |
| MAUREEN SPEAKMAN | British | Secretary | 2005-08-11 UNTIL 2014-10-24 | RESIGNED | |
| MAUREEN SPEAKMAN | British | Director | 2005-08-11 UNTIL 2014-10-24 | RESIGNED | |
| MR DAVID FRANCIS SPEAKMAN | Oct 1946 | British | Director | 2005-08-11 UNTIL 2014-10-24 | RESIGNED |
| MISS ANNA SPEAKMAN | Jan 1979 | British | Director | 2010-07-07 UNTIL 2016-01-19 | RESIGNED |
| MR SIMON ANDREW SHAW | Nov 1967 | British | Director | 2015-01-27 UNTIL 2019-12-31 | RESIGNED |
| MICHAEL STEVEN GRAHAM | Apr 1964 | British | Director | 2022-06-30 UNTIL 2022-06-30 | RESIGNED |
| MALCOLM PETER HINGLEY | Dec 1958 | British | Director | 2005-08-11 UNTIL 2016-02-25 | RESIGNED |
| MRS ELIZABETH ANN CROSIER | Aug 1982 | British | Director | 2020-09-02 UNTIL 2022-04-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cannes Bidco Limited | 2018-05-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Tc Bidco Limited | 2016-07-20 - 2018-05-31 | Jersey | Ownership of shares 75 to 100 percent |