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TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED

TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02618626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities
    • Tour operator activities (79120) / Administrative and support service activities

    Where is TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED located?

    Registered Office Address
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED?

    Last Confirmation Statement Made Up ToJun 07, 2026
    Next Confirmation Statement DueJun 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 07, 2025
    OverdueNo

    What are the latest filings for TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    		29 pagesAA

    Confirmation statement made on Jun 07, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Apr 30, 2024

    		34 pagesAA

    Cancellation of shares. Statement of capital on Oct 27, 2024

    • Capital: GBP 48,100
    		4 pagesSH06

    Purchase of own shares.

    		4 pagesSH03

    Memorandum and Articles of Association

    		17 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Current accounting period extended from Apr 30, 2025 to Jun 30, 2025

    		1 pagesAA01

    Cessation of Paul Leslie Edge as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Cessation of Francine Michelle Edge as a person with significant control on Oct 29, 2024

    		1 pagesPSC07

    Notification of Flight Centre Travel Group (European Holdings) Ltd as a person with significant control on Oct 29, 2024

    		2 pagesPSC02

    Termination of appointment of Francine Edge as a secretary on Oct 29, 2024

    		1 pagesTM02

    Termination of appointment of Paul Leslie Edge as a director on Oct 29, 2024

    		1 pagesTM01

    Appointment of Mr Randall John Deer as a director on Oct 29, 2024

    		2 pagesAP01

    Appointment of Mr Mark James Woodall as a director on Oct 29, 2024

    		2 pagesAP01

    Satisfaction of charge 026186260006 in full

    		1 pagesMR04

    Statement of capital following an allotment of shares on Jun 07, 1991

    • Capital: GBP 65,000
    		2 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of details for Mr Paul Leslie Edge as a person with significant control on Oct 27, 2024

    		2 pagesPSC04

    Cessation of Edge Invest Ltd as a person with significant control on Oct 27, 2024

    		1 pagesPSC07

    Part of the property or undertaking has been released and no longer forms part of charge 026186260006

    		1 pagesMR05

    Notification of Edge Invest Ltd as a person with significant control on Oct 24, 2024

    		2 pagesPSC02

    Change of details for Mr Paul Leslie Edge as a person with significant control on Oct 24, 2024

    		2 pagesPSC04

    Part of the property or undertaking has been released and no longer forms part of charge 026186260006

    		2 pagesMR05
    View All Filings

    Who are the officers of TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DEER, Randall John
    PO BOX 4025
    Robina Town Centre
    C/O Ava Solicitors
    Queensland 4230
    Australia
    		Director
    PO BOX 4025
    Robina Town Centre
    C/O Ava Solicitors
    Queensland 4230
    Australia
    		AustraliaAustralian328799950001
    WOODALL, Mark James
    1 Butterwick
    W6 8DL Hammersmith
    Metro Building
    London
    England
    		Director
    1 Butterwick
    W6 8DL Hammersmith
    Metro Building
    London
    England
    		EnglandBritish109282810001
    COOKE, Hilary
    6 Hurst Meadow
    OL16 4QP Rochdale
    Lancashire
    		Secretary
    6 Hurst Meadow
    OL16 4QP Rochdale
    Lancashire
    		British75658810001
    EDGE, Francine
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    		Secretary
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    		173952270001
    GRAEME, Dorothy May
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Secretary
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001330001
    RAFFERTY, Jeffrey Robert
    85 Chapel Lane
    Blackley
    M9 8EJ Manchester
    Lancashire
    		Secretary
    85 Chapel Lane
    Blackley
    M9 8EJ Manchester
    Lancashire
    		British14210780001
    RATCLIFFE, Peter
    22 Hill Top Avenue
    SK9 2JE Wilmslow
    Cheshire
    		Secretary
    22 Hill Top Avenue
    SK9 2JE Wilmslow
    Cheshire
    		British2935010001
    BERGER, Francine
    16 Savio Way
    M24 1FZ Alkrington
    Manchester
    		Director
    16 Savio Way
    M24 1FZ Alkrington
    Manchester
    		British75784360001
    COOKE, Hilary
    6 Hurst Meadow
    OL16 4QP Rochdale
    Lancashire
    		Director
    6 Hurst Meadow
    OL16 4QP Rochdale
    Lancashire
    		EnglandBritish75658810001
    EDGE, Paul Leslie
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    		Director
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    		EnglandBritish121694860002
    GRAEME, Lesley Joyce
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		Nominee Director
    61 Fairview Avenue
    ME8 0QP Gillingham
    Kent
    		British900001320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of TRAVELWORLD INTERNATIONAL (MANCHESTER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Broadway
    SW19 1RH Wimbledon
    4th Floor, 120
    London
    England
    		Oct 29, 2024
    The Broadway
    SW19 1RH Wimbledon
    4th Floor, 120
    London
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09847043
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Edge Invest Ltd
    Brook Lane
    BL9 8BA Bury
    27
    England
    		Oct 24, 2024
    Brook Lane
    BL9 8BA Bury
    27
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number15581625
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Paul Leslie Edge
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    		Apr 06, 2016
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Francine Michelle Edge
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    		Apr 06, 2016
    International House
    1 Church Lane
    M25 1AN Prestwich
    Manchester
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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