TRAVEL CHOICE OVERSEAS LIMITED
Overview
| Company Name | TRAVEL CHOICE OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00433790 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TRAVEL CHOICE OVERSEAS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
- Other service activities n.e.c. (96090) / Other service activities
Where is TRAVEL CHOICE OVERSEAS LIMITED located?
| Registered Office Address | Harwood House 43 Harwood Road SW6 4QP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TRAVEL CHOICE OVERSEAS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THOMAS COOK OVERSEAS LIMITED | Apr 23, 1947 | Apr 23, 1947 |
What are the latest accounts for TRAVEL CHOICE OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for TRAVEL CHOICE OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Feb 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 11, 2025 |
| Overdue | No |
What are the latest filings for TRAVEL CHOICE OVERSEAS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Full accounts made up to Dec 31, 2022 | 33 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Feb 11, 2025 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Registered office address changed from 130 Hamilton Road London NW11 9EA to Harwood House 43 Harwood Road London SW6 4QP on Jan 17, 2025 | 1 pages | AD01 | ||
Appointment of Ganesamurthy Krishnamurthy as a director on Feb 25, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Zaeem Gama as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Who are the officers of TRAVEL CHOICE OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KRISHNAMURTHY, Ganesamurthy | Director | Road No. 1703, Block 317 Manama Kanoo Tower, Building No.155 Diplomatic Area, Capital Governorate Bahrain | Bahrain | Indian | None | 329798540001 | ||||||||
| BRADLEY, Shirley | Secretary | 7-12 Tavistock Square WC1H 9LT London Lynton House | British | Company Secretary | 65475670001 | |||||||||
| HALLISEY, David Michael William | Secretary | 6 Castlebar Road Ealing W5 2DP London | British | 1919030001 | ||||||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||||||
| AILLES, Ian Simon | Director | Commonwealth House Chicago Avenue M90 3FL Manchester | England | British | Director | 69582910005 | ||||||||
| ALSAATI, Akbar Mahmood Ismaeel | Director | Manama P O Box 45 Bahrain | Kingdom Of Bahrain | Bahraini | General Manager | 182024820001 | ||||||||
| ARTHUR, Nigel John | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | England | English | Company Director | 175689210001 | ||||||||
| ASHER, Jacqueline Ann | Director | Villa B53 Arenco Villas Al Sufouh Dubai U A E | Uae | British | Company Director | 123327520001 | ||||||||
| ATKINS, Andrew John | Director | 199 Norsey Road CM11 1BZ Billericay Essex | British | Director | 71224360001 | |||||||||
| BASU, Sayanta | Director | Villa No9 Street No 1 Mueadows-1 Dubai Uae | Indian | Senior Investments Executive | 123496420002 | |||||||||
| BOSE, Udayan | Director | 34 A Stirling Apartments Pedder Road FOREIGN Bombay 400 026 India | Indian | Banker | 69338920001 | |||||||||
| BUESER, Juergen, Dr. | Director | Conningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | German | Company Director | 115249060004 | |||||||||
| BUESER, Juergen, Dr | Director | Mosbacher Strasse 26 65187 Wiesbaden Germany | German | Company Director | 115249060001 | |||||||||
| FANKHAUSER, Peter, Dr | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | Germany | Swiss | Ceo | 193059910001 | ||||||||
| GADSBY, Christopher James | Director | Conningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | England | British | Company Director | 118396090002 | ||||||||
| GAMA, Zaeem | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House United Kingdom | Bahrain | South African | Director | 243499290001 | ||||||||
| GROSSE, Maxwell Thomas | Director | 7-12 Tavistock Square WC1H 9LT London Lynton House | United Kingdom | British | Director | 132317610003 | ||||||||
| GRUND, Thomas Heinz | Director | Eichfeldstrasse 12, Eschborn 65760 Germany | German | Company Director | 111091810001 | |||||||||
| HALLISEY, David Michael William | Director | Conningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | England | British | Solicitor | 1919030001 | ||||||||
| HALLISEY, David Michael William | Director | 6 Castlebar Road Ealing W5 2DP London | England | British | Solicitor | 1919030001 | ||||||||
| JOHNSON, Anthony Ian | Director | 3 Cedar Close Kingston Vale SW15 3SD London | United Kingdom | British | Group Director Finance Plannin | 37178270001 | ||||||||
| KANOO, Ahmed Fawzi Ahmed Ali | Director | PO BOX 45 Manama Kingdom Of Bahraini | Bahrain | British | Director | 182826670001 | ||||||||
| KANOO, Nabeel Khalid Mohamed | Director | Manama P.O. Box 45 Bahrain | Bahrain | Bahraini | Director | 113324120003 | ||||||||
| MACMAHON, Michelle Louise | Director | Conningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | United Kingdom | British | Company Director | 158871950001 | ||||||||
| MCEWAN, John Albert | Director | Brooklands Church Walk Marholm PE6 7HZ Peterborough Cambridgeshire | England | British | Director Commercial | 11956090001 | ||||||||
| MIDDLETON, Peter | Director | 23 Hofland Road W14 0LN London | British | Group Chief Executive Officer | 41093880001 | |||||||||
| NOVOA, Manny Fontenla | Director | 15 Coningsby Road PE3 8AB Peterborough Cambs | Spanish | Director | 83615560003 | |||||||||
| PAINTER, David Charles, Mr. | Director | Home Farmhouse Main Street Empingham LE15 8PS Oakham Rutland | United Kingdom | British | Accountant | 42833940002 | ||||||||
| RANDERIA, Zubin Paul | Director | Conningsby Road PE3 8SB Peterborough The Thomas Cook Business Park | United Kingdom | British | Company Director | 176510050001 | ||||||||
| REED, Nigel George | Director | Northlands 22 Cotterstock Road Oundle PE8 5HA Peterborough | United Kingdom | British | Director Group Finance | 98838870001 | ||||||||
| STEWART, Alan James | Director | Little Chantersluer Smalls Hill Road RH6 0HR Norwood Hill Surrey | British | Director | 62877180001 | |||||||||
| VINCENT, Simon Robert | Director | Dorset Cottage 18 Oak Road KT11 3AZ Cobham Surrey | England | British | Director | 102638930001 | ||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 | ||||||||||
| THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED | Director | Coningsby Road PE3 8SB Peterborough The Thomas Cook Business Park Cambs United Kingdom |
| 146474110001 |
What are the latest statements on persons with significant control for TRAVEL CHOICE OVERSEAS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0