THE ORIGINAL TRAVEL HOUSE LIMITED

Overview

Company Name	THE ORIGINAL TRAVEL HOUSE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04281897
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE ORIGINAL TRAVEL HOUSE LIMITED?

Travel agency activities (79110) / Administrative and support service activities

Where is THE ORIGINAL TRAVEL HOUSE LIMITED located?

Registered Office Address	Gilbridge House Keel Square SR1 3HA Sunderland Tyne And Wear England
Undeliverable Registered Office Address	No

What were the previous names of THE ORIGINAL TRAVEL HOUSE LIMITED?

Previous Company Names
Company Name	From	Until
JAXX TRAVEL LIMITED	Sep 05, 2001	Sep 05, 2001

What are the latest accounts for THE ORIGINAL TRAVEL HOUSE LIMITED?

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

What is the status of the latest confirmation statement for THE ORIGINAL TRAVEL HOUSE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for THE ORIGINAL TRAVEL HOUSE LIMITED?

Filings
Date	Description	Document	Type
Oct 30, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Jan 07, 2025	Unaudited abridged accounts made up to Apr 30, 2024	7 pages	AA

Sep 19, 2024	Confirmation statement made on Sep 05, 2024 with updates	4 pages	CS01

Jul 09, 2024	Unaudited abridged accounts made up to Sep 30, 2023	12 pages	AA

May 14, 2024	Previous accounting period shortened from Sep 30, 2024 to Apr 30, 2024	1 pages	AA01

Dec 01, 2023	Appointment of Mr Kenneth Peter Campling as a director on Nov 23, 2023	2 pages	AP01

Nov 29, 2023	Notification of Hays Travel Limited as a person with significant control on Nov 23, 2023	2 pages	PSC02

Nov 29, 2023	Cessation of Travel House Holdings Limited as a person with significant control on Nov 23, 2023	1 pages	PSC07

Nov 29, 2023	Registered office address changed from Morgans Hotels Limited Somerset Place Swansea SA1 1RR to Gilbridge House Keel Square Sunderland Tyne and Wear SR1 3HA on Nov 29, 2023	1 pages	AD01

Nov 29, 2023	Termination of appointment of Martin Wyn Morgan as a director on Nov 23, 2023	1 pages	TM01

Nov 29, 2023	Termination of appointment of Paula Christine Major as a director on Nov 23, 2023	1 pages	TM01

Nov 29, 2023	Termination of appointment of Jacob David Hughes as a director on Nov 23, 2023	1 pages	TM01

Nov 29, 2023	Appointment of Mrs Irene Hays as a director on Nov 23, 2023	2 pages	AP01

Nov 22, 2023	Satisfaction of charge 042818970004 in full	1 pages	MR04

Nov 08, 2023	Cessation of Jacob David Hughes as a person with significant control on Oct 09, 2020	1 pages	PSC07

Nov 08, 2023	Cessation of Martin Wyn Morgan as a person with significant control on Apr 06, 2016	1 pages	PSC07

Nov 08, 2023	Notification of Travel House Holdings Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 23, 2023	Satisfaction of charge 3 in full	1 pages	MR04

Oct 13, 2023	Satisfaction of charge 2 in full	2 pages	MR04

Sep 19, 2023	Confirmation statement made on Sep 05, 2023 with updates	4 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	11 pages	AA

Sep 05, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	11 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

May 26, 2021	Satisfaction of charge 1 in full	1 pages	MR04

View All Filings

Who are the officers of THE ORIGINAL TRAVEL HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPLING, Kenneth Peter Keel Square SR1 3HA Sunderland Gilbridge House Tyne And Wear England	Nov 23, 2023		Director	Keel Square SR1 3HA Sunderland Gilbridge House Tyne And Wear England	England	British	1963-5	204870700001
HAYS, Irene Keel Square SR1 3HA Sunderland Gilbridge House Tyne And Wear England	Nov 23, 2023		Director	Keel Square SR1 3HA Sunderland Gilbridge House Tyne And Wear England	United Kingdom	British	1954-2	316498250001
MORGAN, Louisa Caroline Grant Somerset Place SA1 1RR Swansea Morgans Hotel West Glamorgan	Sep 05, 2001	Apr 04, 2016	Secretary	Somerset Place SA1 1RR Swansea Morgans Hotel West Glamorgan		British		29658530002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 05, 2001	Sep 05, 2001	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HUGHES, Jacob David Somerset Place SA1 1RR Swansea Morgans Hotel Wales	Oct 09, 2020	Nov 23, 2023	Director	Somerset Place SA1 1RR Swansea Morgans Hotel Wales	United Kingdom	British	1996-7	252070110002
MAJOR, Paula Christine Somerset Place SA1 1RR Swansea Morgans Hotels Limited	Apr 01, 2016	Nov 23, 2023	Director	Somerset Place SA1 1RR Swansea Morgans Hotels Limited	Wales	Welsh	1979-5	207329350001
MORGAN, Louisa Caroline Grant Somerset Place SA1 1RR Swansea Morgans Hotel West Glamorgan	Sep 05, 2001	Apr 04, 2016	Director	Somerset Place SA1 1RR Swansea Morgans Hotel West Glamorgan	Wales	British	1967-3	29658530002
MORGAN, Martin Wyn Somerset Place SA1 1RR Swansea Morgans Hotel West Glamorgan	Sep 05, 2001	Nov 23, 2023	Director	Somerset Place SA1 1RR Swansea Morgans Hotel West Glamorgan	Wales	British	1962-9	29658550002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 05, 2001	Sep 05, 2001	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE ORIGINAL TRAVEL HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hays Travel Limited

Nov 23, 2023

Keel Square

SR1 3HA Sunderland

Gilbridge House

Tyne And Wear

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	01990682

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.

Mr Jacob David Hughes

Oct 09, 2020

Somerset Place

SA1 1RR Swansea

Morgans Hotel

Wales

Yes

Nationality: Welsh

Country of Residence: Wales

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Travel House Holdings Limited

Apr 06, 2016

Somerset Place

SA1 1RR Swansea

Morgans Hotel

Wales

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	05313490

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.

Mr Martin Wyn Morgan

Apr 06, 2016

Somerset Place

SA1 1RR Swansea

Morgans Hotels Limited

Yes

Nationality: United Kingdom

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
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