WORLD TRAVEL AND TOURISM COUNCIL LIMITED
Overview
| Company Name | WORLD TRAVEL AND TOURISM COUNCIL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 02506591 |
| 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 WORLD TRAVEL AND TOURISM COUNCIL LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WORLD TRAVEL AND TOURISM COUNCIL LIMITED located?
| Registered Office Address | The Harlequin Building 65 Southwark Street SE1 0HR London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WORLD TRAVEL AND TOURISM COUNCIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| WORLD TRAVEL AND TOURISM COUNCIL | May 30, 1990 | May 30, 1990 |
What are the latest accounts for WORLD TRAVEL AND TOURISM COUNCIL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 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 WORLD TRAVEL AND TOURISM COUNCIL LIMITED?
| Last Confirmation Statement Made Up To | May 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 30, 2025 |
| Overdue | No |
What are the latest filings for WORLD TRAVEL AND TOURISM COUNCIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Jerry Inzerillo as a director on Jun 15, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Audrey Hendley as a director on Jun 14, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Hiroyuki Takahashi as a director on Jun 15, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hiromi Tagawa as a director on Jun 15, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr William Ellwood Heinecke as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gaurav Bhatnagar as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Andrea Grisdale as a director on Feb 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jose Gibran Chapur Dajer as a director on Dec 15, 2024 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Appointment of Ms Gloria Fluxa Thienemann as a director on Aug 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jeffery Clayton Rutledge as a director on Aug 10, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeremiah Noonan as a director on Jul 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew Upchurch as a director on Jul 12, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Appointment of Mr Pierfrancesco Silvio Vago as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean Patrick Donohue as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Arnold Donald as a director on Jun 01, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 21 pages | AA | ||||||||||
Termination of appointment of Robert Torres as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alex Zozaya as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darrell Andrew Wade as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Christopher John Nassetta as a director on Oct 01, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of WORLD TRAVEL AND TOURISM COUNCIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHWELL, Victoria | Secretary | 65 Southwark Street SE1 0HR London The Harlequin Building | 275586600001 | |||||||
| BHATNAGAR, Gaurav | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | India | Indian | Chief Executive | 331958260001 | ||||
| CHAPUR DAJER, Jose Gibran | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | Mexico | Mexican | Executive Vice President | 330627130001 | ||||
| FLUXA THIENEMANN, Gloria | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | Spain | Spanish | Vice Chair And Chief Sustainability Officer | 326253040001 | ||||
| GRISDALE, Andrea | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | Italy | British | Chief Executive | 331958060001 | ||||
| HEINECKE, William Ellwood | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | Thailand | Thai | Founder | 331958590001 | ||||
| HENDLEY, Audrey | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | United States | American | President, American Express Travel | 337290940001 | ||||
| INZERILLO, Jerry | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | United States | American | Group Ceo Diriyah Gate | 337400810001 | ||||
| LEFEBURE D'OVIDIO, Manfredi | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | Monaco | Italian | Executive Chairman | 278952680001 | ||||
| O'HARA, Michael Gregory | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | United States | Canadian | Founder & Senior Managing Director | 278182840001 | ||||
| RUTLEDGE, Jeffery Clayton | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | United States | American | Insurance Executive | 326221690001 | ||||
| SIMPSON, Julia Elizabeth | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | England | British | President & Ceo | 286386840001 | ||||
| SUN, Jie | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | China | Singaporean | Chief Executive Officer | 278126620001 | ||||
| TAKAHASHI, Hiroyuki | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | Japan | Japanese | Chairperson Of The Board Of Jtb | 337290700001 | ||||
| UPCHURCH, Matthew | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | United States | American | Chairman And Ceo | 325355050001 | ||||
| VAGO, Pierfrancesco Silvio | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | Switzerland | Italian | Executive Chairman | 324913790001 | ||||
| CHEEK, Cyril Geoffrey | Secretary | 201 Roderick Avenue North BN10 8JG Peacehaven East Sussex | British | 69279120001 | ||||||
| DUGGAL, Natalie Jean | Secretary | St. Mary's Road SW19 7BP London 40 England | 263689880001 | |||||||
| NORMAN, Jason Christopher | Secretary | 65 Southwark Street SE1 0HR London The Harlequin Building | 262139970001 | |||||||
| NORMAN, Jason | Secretary | Cater Gardens GU3 3BY Guildford 29 Surrey England | British | Accountant | 90733890003 | |||||
| PRICE, Owen Gwyn | Secretary | Portland House Stag Place SW1E 5B2 London | British | 29576670002 | ||||||
| WAGNER, Daniela Fiona | Secretary | 2 Friarswood Chipperfield Road WD4 9JB Kings Langley Hertfordshire | German | Vice President | 66180970003 | |||||
| AFFOLTER, Daniel Maria | Director | Glarnischstrasse 11 Erlenbach Switzerland 8703 | Switzerland | Swiss | Company Director | 63838830001 | ||||
| ARMSTRONG, Peter Robert Beverley | Director | 1933 West King Edward Avenue Vancouver British Columbia Canada | Canadian | Owner Of A Railtour Company | 73318510001 | |||||
| BABAI, David | Director | Pent House Flat 13 Pelican Wharf 58 Wapping Wall E1W 3SL London | British | Chairman | 96468370001 | |||||
| BAUMGARTEN, Jean Claude | Director | 30 The Atrium Vincent Square SW1 London Flat 30 | United Kingdom | French | Ceo | 139630050001 | ||||
| BOLLENBACH, Stephen F | Director | 9336 Civic Center Drive Beverly Hills 90210 California Usa | Usa | Businessman | 82843380001 | |||||
| BOLLIER, Desiree Marie | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | Lebanon | Swiss | Chair And Chief Merchent | 278183900001 | ||||
| BOURGUIGNON, Philille Etienne | Director | 33 Rue Censier FOREIGN Paris 75005 France | French | Chairman & Ceo | 82843510001 | |||||
| BURNS, Robert Henry | Director | 8 Middle Gap Road The Peak FOREIGN Hong Kong | Irish | Hotelier | 66255920001 | |||||
| CARTY, Donald John | Director | 3704 Alice Circle Dallas 75205 Texas Usa | Canadian | Airline Executive | 73318560001 | |||||
| CHEONG, Choong Kong, Dr | Director | 10 Maryland Drive 277506 Singapore Singapore | Singaporean | Managing Director | 70093940001 | |||||
| CRANDALL, Robert Lloyd | Director | 5423 Park Lane Dallas Texas 75220 Usa | American | Company Chairman | 46751890001 | |||||
| DONALD, Arnold | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | United States | American | President & Ceo | 278951290001 | ||||
| DONOHUE, Sean Patrick | Director | 65 Southwark Street SE1 0HR London The Harlequin Building | United States | American | Chief Executive Officer | 278195040001 |
Who are the persons with significant control of WORLD TRAVEL AND TOURISM COUNCIL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Julia Elizabeth Simpson | Aug 16, 2021 | 65 Southwark Street SE1 0HR London The Harlequin Building | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Gloria Rebeca Guevara Manzo | Aug 14, 2017 | 65 Southwark Street SE1 0HR London The Harlequin Building | Yes |
Nationality: Mexican Country of Residence: England | |||
Natures of Control
| |||
| Mr Jason Christopher Norman | Jan 01, 2017 | 65 Southwark Street SE1 0HR London The Harlequin Building | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WORLD TRAVEL AND TOURISM COUNCIL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 15, 2021 | Aug 16, 2021 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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