WORLD TRAVELLERS UK LIMITED

Overview

Company Name	WORLD TRAVELLERS UK LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04083364
Jurisdiction	England/Wales
Date of Creation	Oct 04, 2000

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 TRAVELLERS UK LIMITED?

Travel agency activities (79110) / Administrative and support service activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WORLD TRAVELLERS UK LIMITED located?

Registered Office Address	Nucleus House, 2nd Floor 2 Lower Mortlake Road TW9 2JA Richmond England
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD TRAVELLERS UK LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WORLD TRAVELLERS UK LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 18, 2026
Next Confirmation Statement Due	Jan 01, 2027
Next Confirmation Statement Made Up To	Dec 18, 2025
Overdue	No

What are the latest filings for WORLD TRAVELLERS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2026

Confirmation statement made on Dec 18, 2025 with no updates

3 pages

CS01

Aug 06, 2025

Total exemption full accounts made up to Dec 31, 2024

19 pages

Dec 24, 2024

Confirmation statement made on Dec 18, 2024 with no updates

3 pages

CS01

Aug 30, 2024

Total exemption full accounts made up to Dec 31, 2023

18 pages

Aug 29, 2024

Registration of charge 040833640001, created on Aug 22, 2024

7 pages

MR01

Jan 02, 2024

Confirmation statement made on Dec 18, 2023 with no updates

3 pages

CS01

Jun 27, 2023

Total exemption full accounts made up to Dec 31, 2022

21 pages

Jun 13, 2023

Termination of appointment of Adam Swift as a director on May 26, 2023

1 pages

TM01

Jun 12, 2023

Previous accounting period extended from Sep 28, 2022 to Dec 31, 2022

1 pages

AA01

Dec 22, 2022

Confirmation statement made on Dec 18, 2022 with no updates

3 pages

CS01

Sep 28, 2022

Total exemption full accounts made up to Sep 30, 2021

22 pages

Jul 14, 2022

Registered office address changed from 30 City Road London EC1Y 2AB to Nucleus House, 2nd Floor 2 Lower Mortlake Road Richmond TW9 2JA on Jul 14, 2022

1 pages

AD01

May 27, 2022

Total exemption full accounts made up to Sep 30, 2020

11 pages

Jan 30, 2022

Confirmation statement made on Dec 18, 2021 with updates

4 pages

CS01

Sep 27, 2021

Previous accounting period shortened from Sep 29, 2020 to Sep 28, 2020

1 pages

AA01

Jun 29, 2021

Previous accounting period shortened from Sep 30, 2020 to Sep 29, 2020

1 pages

AA01

Mar 22, 2021

Change of details for Mr Karl David Harrison as a person with significant control on Dec 08, 2020

2 pages

PSC04

Mar 22, 2021

Change of details for Mr Thomas William Lockyer Dunkley as a person with significant control on Dec 08, 2020

2 pages

PSC04

Mar 22, 2021

Statement of capital following an allotment of shares on Dec 08, 2020

Capital: GBP 200

3 pages

SH01

Mar 19, 2021

Change of share class name or designation

2 pages

SH08

Mar 19, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of alteration of Articles of Association	RES01

Mar 19, 2021

Particulars of variation of rights attached to shares

2 pages

SH10

Jan 08, 2021

Confirmation statement made on Dec 18, 2020 with no updates

3 pages

CS01

Jun 30, 2020

Total exemption full accounts made up to Sep 30, 2019

11 pages

Jan 02, 2020

Confirmation statement made on Dec 18, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of WORLD TRAVELLERS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DUNKLEY, Thomas William Lockyer 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House, 2nd Floor England	Apr 02, 2003		Director	2 Lower Mortlake Road TW9 2JA Richmond Nucleus House, 2nd Floor England	England	British	1971-11	69628930002
HARRISON, Karl David 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House, 2nd Floor England	Apr 02, 2003		Director	2 Lower Mortlake Road TW9 2JA Richmond Nucleus House, 2nd Floor England	Canada	British	1963-8	69607190008
ASHAYE, George 287a Ivydale Road Peckham SE15 3DZ London	Apr 02, 2003	Apr 24, 2008	Secretary	287a Ivydale Road Peckham SE15 3DZ London		British		85394340001
BRIGHT, Martin Nicholas Flat 3 2 Granby Road HG1 4ST Harrogate North Yorkshire	Oct 04, 2000	Jan 16, 2001	Secretary	Flat 3 2 Granby Road HG1 4ST Harrogate North Yorkshire		British		75838070001
VINAYAGARASA, Pathmaruban Barchester Road HA3 5HH Harrow 43 Middlesex	Apr 24, 2008	Oct 10, 2008	Secretary	Barchester Road HA3 5HH Harrow 43 Middlesex		Sri Lankan		130287100001
WALKER, Michael 110 Station Parade HG1 1HQ Harrogate North Yorkshire	Jan 16, 2001	Apr 02, 2003	Secretary	110 Station Parade HG1 1HQ Harrogate North Yorkshire		British		79157150001
ON LINE REGISTRARS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Oct 04, 2000	Oct 04, 2000	Nominee Secretary	3 Crystal House New Bedford Road LU1 1HS Luton				900015530001
BRIGHT, Martin Nicholas Flat 3 2 Granby Road HG1 4ST Harrogate North Yorkshire	Oct 04, 2000	Aug 06, 2004	Director	Flat 3 2 Granby Road HG1 4ST Harrogate North Yorkshire		British	1954-9	75838070001
DRAKE, David 2 Bole Hill Cottages Bole Hill S44 5XB Calow Derbyshire	Apr 02, 2003	Sep 30, 2004	Director	2 Bole Hill Cottages Bole Hill S44 5XB Calow Derbyshire		British	1951-5	89898260001
HEALEY, Peter Leslie Hemmells Laindon SS15 6ED Basildon 14 Essex	Jul 15, 2010	Apr 17, 2016	Director	Hemmells Laindon SS15 6ED Basildon 14 Essex	England	British	1951-7	15242600006
QUIGLEY, Paul 53 Sulgrave Road W6 7QH London	Apr 02, 2003	Oct 13, 2008	Director	53 Sulgrave Road W6 7QH London		British	1964-11	70564570003
SWIFT, Adam City Road EC1Y 2AB London 30 United Kingdom	May 01, 2013	May 26, 2023	Director	City Road EC1Y 2AB London 30 United Kingdom	United Kingdom	British	1984-4	179145120001
ON LINE FORMATIONS LIMITED 3 Crystal House New Bedford Road LU1 1HS Luton	Oct 04, 2000	Oct 04, 2000	Nominee Director	3 Crystal House New Bedford Road LU1 1HS Luton				900015520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WORLD TRAVELLERS UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Thomas William Lockyer Dunkley 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House, 2nd Floor England	Apr 06, 2016	2 Lower Mortlake Road TW9 2JA Richmond Nucleus House, 2nd Floor England	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Karl David Harrison 2 Lower Mortlake Road TW9 2JA Richmond Nucleus House, 2nd Floor England	Apr 06, 2016	2 Lower Mortlake Road TW9 2JA Richmond Nucleus House, 2nd Floor England	No
	Nationality: Canadian,British Country of Residence: Canada
	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. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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