TRAVELSMITH HOLIDAYS LIMITED

Overview

Company Name	TRAVELSMITH HOLIDAYS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06008480
Jurisdiction	England/Wales
Date of Creation	Nov 24, 2006

Summary

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

What is the purpose of TRAVELSMITH HOLIDAYS LIMITED?

Hotels and similar accommodation (55100) / Accommodation and food service activities

Where is TRAVELSMITH HOLIDAYS LIMITED located?

Registered Office Address	Porth Veor Manor Hotel Porth Way TR7 3LW Porth Cornwall United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of TRAVELSMITH HOLIDAYS LIMITED?

Previous Company Names
Company Name	From	Until
TRAVELSMITH HOTELS LIMITED	Nov 24, 2006	Nov 24, 2006

What are the latest accounts for TRAVELSMITH HOLIDAYS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Oct 31, 2025
Next Accounts Due On	Jul 31, 2026
Last Accounts
Last Accounts Made Up To	Oct 31, 2024

What is the status of the latest confirmation statement for TRAVELSMITH HOLIDAYS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 24, 2026
Next Confirmation Statement Due	Dec 08, 2026
Next Confirmation Statement Made Up To	Nov 24, 2025
Overdue	No

What are the latest filings for TRAVELSMITH HOLIDAYS LIMITED?

Filings
Date	Description	Document	Type
Mar 04, 2026	Confirmation statement made on Nov 24, 2025 with no updates	3 pages	CS01

Mar 03, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 02, 2026	Termination of appointment of Kathryn Ann Smith as a secretary on Oct 27, 2025	1 pages	TM02

Mar 02, 2026	Termination of appointment of Kathryn Ann Smith as a director on Oct 27, 2025	1 pages	TM01

Apr 23, 2025	Total exemption full accounts made up to Oct 31, 2024	12 pages	AA

Dec 13, 2024	Confirmation statement made on Nov 24, 2024 with updates	5 pages	CS01

Dec 13, 2024	Director's details changed for Mr Jeffrey Derek Smith on Dec 13, 2024	2 pages	CH01

Apr 16, 2024	Total exemption full accounts made up to Oct 31, 2023	12 pages	AA

Dec 01, 2023	Confirmation statement made on Nov 24, 2023 with updates	5 pages	CS01

Mar 30, 2023	Total exemption full accounts made up to Oct 31, 2022	12 pages	AA

Jan 23, 2023	Register inspection address has been changed from 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG United Kingdom to Porth Veor Manor Hotel Porth Way Porth Cornwall TR7 3LW	1 pages	AD02

Dec 07, 2022	Confirmation statement made on Nov 24, 2022 with updates	5 pages	CS01

May 05, 2022	Total exemption full accounts made up to Oct 31, 2021	13 pages	AA

Dec 10, 2021	Change of details for Travelsmith Investments Limited as a person with significant control on Dec 09, 2021	2 pages	PSC05

Dec 09, 2021	Confirmation statement made on Nov 24, 2021 with updates	5 pages	CS01

Nov 24, 2021	Appointment of Mr Stuart Alexander Kesson-Smith as a director on Oct 31, 2021	2 pages	AP01

Nov 24, 2021	Appointment of Tracy Nicola Kirton as a director on Oct 31, 2021	2 pages	AP01

Nov 19, 2021	Registration of charge 060084800011, created on Nov 19, 2021	49 pages	MR01

Sep 23, 2021	Termination of appointment of Reginald Patrick Smith as a director on Aug 31, 2021	1 pages	TM01

Sep 22, 2021	Register inspection address has been changed from C/O Bird Luckin Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 1st Floor County House 100 New London Road Chelmsford Essex CM2 0RG	1 pages	AD02

Jul 28, 2021	Total exemption full accounts made up to Oct 31, 2020	14 pages	AA

Dec 14, 2020	Confirmation statement made on Nov 24, 2020 with updates	5 pages	CS01

Dec 08, 2020	Director's details changed for Reginald Patrick Smith on Jul 15, 2020	2 pages	CH01

Dec 07, 2020	Director's details changed for Mr Jeffrey Derek Smith on Aug 23, 2012	2 pages	CH01

Oct 13, 2020	Registration of charge 060084800010, created on Oct 09, 2020	56 pages	MR01

View All Filings

Who are the officers of TRAVELSMITH HOLIDAYS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KESSON-SMITH, Stuart Alexander Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom	Oct 31, 2021		Director	Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom	United Kingdom	British	1987-6	202520220001
KIRTON, Tracy Nicola Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom	Oct 31, 2021		Director	Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom	United Kingdom	British	1964-2	289841080001
SMITH, Jeffrey Derek Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall England	Nov 24, 2006		Director	Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall England	United Kingdom	British	1949-6	13320440003
SMITH, Kathryn Ann Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom	Nov 24, 2006	Oct 27, 2025	Secretary	Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom		British		4643150001
7SIDE SECRETARIAL LIMITED 14-18 City Road CF24 3DL Cardiff	Nov 24, 2006	Nov 24, 2006	Secretary	14-18 City Road CF24 3DL Cardiff				109105150001
BOUNDY, Kim Elizabeth Juliots Well PL32 9RF Camelford Cornwall	Nov 22, 2007	Mar 10, 2011	Director	Juliots Well PL32 9RF Camelford Cornwall	Uk	British	1959-6	87019940001
BOUNDY, Phillip James Juliots Well PL32 9RF Camelford Cornwall	Nov 22, 2007	Mar 23, 2011	Director	Juliots Well PL32 9RF Camelford Cornwall		British	1956-7	87019960001
SMITH, Kathryn Ann Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom	Nov 24, 2006	Oct 27, 2025	Director	Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom		British	1956-7	4643150002
SMITH, Reginald Patrick Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom	Nov 24, 2006	Aug 31, 2021	Director	Porth Way TR7 3LW Porth Porth Veor Manor Hotel Cornwall United Kingdom	United Kingdom	British	1955-9	49742670005
7SIDE NOMINEES LIMITED 14-18 City Road CF24 3DL Cardiff South Glamorgan	Nov 24, 2006	Nov 24, 2006	Director	14-18 City Road CF24 3DL Cardiff South Glamorgan				78183280003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVELSMITH HOLIDAYS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Travelsmith Investments Limited

Apr 06, 2016

Manor Hotel

Porth Way

TR7 3LW Porth

Porth Veor

United Kingdom

Legal Form	Limited
Country Registered	Uk
Legal Authority	English
Place Registered	Companies House
Registration Number	03595394

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