TRAVEL CLASS LIMITED
Overview
| Company Name | TRAVEL CLASS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02969802 |
| 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 CLASS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRAVEL CLASS LIMITED located?
| Registered Office Address | Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL CLASS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for TRAVEL CLASS LIMITED?
| Last Confirmation Statement Made Up To | May 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 22, 2026 |
| Overdue | No |
What are the latest filings for TRAVEL CLASS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 22, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 43 pages | AA | ||||||||||
Termination of appointment of Christine Andrea Franks as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Andrew Upton as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 31 pages | AA | ||||||||||
Termination of appointment of Richard Cecil William Twynam as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christine Franks as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Change of details for Experiential Student Travel Group Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Bryn Glyndwr Robinson as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Cecil William Twynam as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Hua Hui Chan on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Hua Hui Chan as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Neil Kenneth Rust as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2021 | 29 pages | AA | ||||||||||
Who are the officers of TRAVEL CLASS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Hua Hui | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 295542130002 | |||||
| UPTON, John Andrew | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 342918610001 | |||||
| NORTHEY, Janet | Secretary | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | 209975440001 | |||||||
| OUTHWAITE, Gillian Alison | Secretary | 14 Queensway BH25 5NN New Milton Hampshire | British | 45624590004 | ||||||
| UNDERWOOD, Lesley | Secretary | 17 St Albans Avenue KT13 8EN Weybridge Surrey | British | 40570240001 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| WRIGHT, Lisa | Secretary | 17 Bramshaw Way Barton On Sea BH25 7ST New Milton Hampshire | British | 103259410001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BAINBRIDGE, Richard Charles | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 167483780001 | |||||
| BURT, Jayne | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 130725790002 | |||||
| DICK, Fergus | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 170557360001 | |||||
| FINLAY, Ian Stuart | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | England | British | 94385390003 | |||||
| FRANKS, Christine Andrea | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | England | British | 236559410001 | |||||
| FRASER, Andrew Hector | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138086880001 | |||||
| FROGGATT, Martin James | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 174994170003 | |||||
| HAWKES, Paul Christopher | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | England | British | 130557730001 | |||||
| JENKINS, Nigel John | Director | Coombe Cross St Hill Road RH19 4JU East Grinstead | England | British | 24257330001 | |||||
| JONES, Brendan Derek Lee | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 185317750001 | |||||
| MCILRATH, Clare Teresa | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 175870410001 | |||||
| MEE, Darren | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 197107770001 | |||||
| OSMAN, Rebecca Louise | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 180232530001 | |||||
| OUTHWAITE, Alan Raymond | Director | 14 Queensway BH25 5NN New Milton Hampshire | British | 40570250005 | ||||||
| OUTHWAITE, Gillian Alison | Director | 14 Queensway BH25 5NN New Milton Hampshire | British | 45624590004 | ||||||
| PRIOR, Mathew Roger | Director | 6 Princes Square BN3 4GE Hove East Sussex | England | British | 81379530003 | |||||
| ROBINSON, Bryn Glyndwr | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 129157430001 | |||||
| RUST, Neil Kenneth | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 178537740001 | |||||
| TWYMAN, Lisa | Director | 2 Manor Cottage Milton Lilbourne SN9 5LQ Pewsey Wiltshire | United Kingdom | British | 104330050001 | |||||
| TWYNAM, Richard Cecil William | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 318415290001 | |||||
| WIMBLETON, John Christopher | Director | Tui Travel House Crawley Business Quarterg Way RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 78247680004 | |||||
| WRIGHT, Lisa | Director | 75 Becton Lane BH25 7AL Barton-On-Sea New Milton Hampshire | British | 103259410002 | ||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of TRAVEL CLASS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experiential Student Travel Group Limited | Jan 11, 2021 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Travelopia Holdings Limited | Apr 06, 2016 | High Street RH10 1BD Crawley Origin One 108 West Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
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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