TRAVEL COUNSELLORS OVERSEAS LIMITED
Overview
| Company Name | TRAVEL COUNSELLORS OVERSEAS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08757577 |
| 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 COUNSELLORS OVERSEAS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is TRAVEL COUNSELLORS OVERSEAS LIMITED located?
| Registered Office Address | Venus No 1 Old Park Lane Trafford City M41 7HA Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TRAVEL COUNSELLORS OVERSEAS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 TRAVEL COUNSELLORS OVERSEAS LIMITED?
| Last Confirmation Statement Made Up To | Oct 04, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 18, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 04, 2024 |
| Overdue | No |
What are the latest filings for TRAVEL COUNSELLORS OVERSEAS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Oct 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2023 | 23 pages | AA | ||||||||||
Satisfaction of charge 087575770004 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Ivan Victor Bumstead as a director on May 20, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew James Hanson as a director on May 20, 2024 | 1 pages | TM01 | ||||||||||
Registration of charge 087575770005, created on May 29, 2024 | 67 pages | MR01 | ||||||||||
Confirmation statement made on Oct 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2022 | 23 pages | AA | ||||||||||
Appointment of Mr Matthew James Hanson as a director on Dec 22, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Oct 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Steven Graham as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Michael Steven Graham as a director on Jun 30, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Oct 31, 2021 | 26 pages | AA | ||||||||||
Termination of appointment of Elizabeth Ann Crosier as a director on Apr 21, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Oct 31, 2020 | 23 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Oct 31, 2019 | 20 pages | AA | ||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Elizabeth Ann Crosier as a director on Sep 02, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Andrew Shaw as a director on Dec 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Laura Helen Anderton as a secretary on Oct 08, 2019 | 1 pages | TM02 | ||||||||||
Full accounts made up to Oct 31, 2018 | 16 pages | AA | ||||||||||
Who are the officers of TRAVEL COUNSELLORS OVERSEAS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BUMSTEAD, Ivan Victor | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | England | British | Director | 245795910001 | ||||
| BYRNE, Stephen | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus England | United Kingdom | British | Managing Director | 104289910002 | ||||
| HUGHES, Kirsten | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus England | United Kingdom | British | Director | 103096440001 | ||||
| MORRIS, Karen | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus England | United Kingdom | British | Director | 83530310002 | ||||
| ANDERTON, Laura Helen | Secretary | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus England | 195961940001 | |||||||
| CROSIER, Elizabeth Ann | Director | Old Park Lane Trafford City M41 7HA Manchester Venus, No. 1 United Kingdom | United Kingdom | British | Finance Director | 274597240001 | ||||
| GRAHAM, Michael Steven | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | United Kingdom | British | Director | 276524720001 | ||||
| HANSON, Matthew James | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus | England | British | Director | 303553500001 | ||||
| HINGLEY, Malcolm | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus England | United Kingdom | British | Director | 182555960001 | ||||
| LORTON, Derek | Director | Churchgate BL1 1TH Bolton Travel House United Kingdom | England | British | Financial Director | 44213450004 | ||||
| SHAW, Simon Andrew | Director | No 1 Old Park Lane Trafford City M41 7HA Manchester Venus England | England | British | Finance Director | 87062650003 | ||||
| SPEAKMAN, Anna | Director | Churchgate BL1 1TH Bolton Travel House United Kingdom | United Kingdom | British | Director | 182555950001 | ||||
| SPEAKMAN, David Francis | Director | Churchgate BL1 1TH Bolton Travel House United Kingdom | Spain | British | Director | 18820920010 | ||||
| SPEAKMAN, Maureen | Director | Churchgate BL1 1TH Bolton Travel House United Kingdom | Spain | British | Director | 6104710007 | ||||
| SPEAKMAN, Paul | Director | Churchgate BL1 1TH Bolton Travel House United Kingdom | United Kingdom | British | Director | 78224720002 |
Who are the persons with significant control of TRAVEL COUNSELLORS OVERSEAS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Travel Counsellors Group Limited | Jul 31, 2016 | No 1 Old Park Lane Urmston M41 7HA Manchester Venus England | No | ||||||||||
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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