THE TRAVEL CORPORATION UK HOLDCO LIMITED
Overview
| Company Name | THE TRAVEL CORPORATION UK HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16000884 |
| 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 THE TRAVEL CORPORATION UK HOLDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THE TRAVEL CORPORATION UK HOLDCO LIMITED located?
| Registered Office Address | 123 Buckingham Palace Road SW1W 9SH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE TRAVEL CORPORATION UK HOLDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PROJECT HORIZON HOLDCO UK LIMITED | Oct 07, 2024 | Oct 07, 2024 |
What are the latest accounts for THE TRAVEL CORPORATION UK HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jul 07, 2026 |
What is the status of the latest confirmation statement for THE TRAVEL CORPORATION UK HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for THE TRAVEL CORPORATION UK HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed project horizon holdco uk LIMITED\certificate issued on 28/11/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Oct 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from 15 Grosvenor Place London SW1X 7HH England to 123 Buckingham Palace Road London SW1W 9SH on Apr 01, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Mr Charles Alexander Sutters as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Ms Caroline Jane Gardner as a director on Mar 24, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Derek Ivol David Howie as a secretary on Mar 24, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Armin Daneschdar as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hippolyte Cousquer as a director on Mar 24, 2025 | 1 pages | TM01 | ||||||||||
Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to 15 Grosvenor Place London SW1X 7HH on Nov 27, 2024 | 1 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Oct 30, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Seda Yalcinkaya as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Hippolyte Cousquer as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Paul Bowtell as a director on Nov 01, 2024 | 2 pages | AP01 | ||||||||||
Registration of charge 160008840001, created on Oct 31, 2024 | 38 pages | MR01 | ||||||||||
Registration of charge 160008840002, created on Oct 31, 2024 | 38 pages | MR01 | ||||||||||
Current accounting period extended from Oct 31, 2025 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 32 pages | NEWINC | ||||||||||
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Who are the officers of THE TRAVEL CORPORATION UK HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWIE, Derek Ivol David | Secretary | Buckingham Palace Road SW1W 9SH London 123 England | 333913490001 | |||||||
| BOWTELL, Paul | Director | Underhill Lane Ditchling BN6 8XE Hassocks Holly Trees England | England | British | 252189170001 | |||||
| GARDNER, Caroline Jane | Director | Buckingham Palace Road SW1W 9SH London 123 England | England | British | 192396710001 | |||||
| SUTTERS, Charles Alexander | Director | Buckingham Palace Road SW1W 9SH London 123 England | England | British | 221886390001 | |||||
| COUSQUER, Hippolyte | Director | Soho Place W1D 3BG London 1 England | England | French | 329087250001 | |||||
| DANESCHDAR, Armin | Director | W1D 3BG London 1 Soho Place | United Kingdom | German | 324784820001 | |||||
| YALCINKAYA, Seda | Director | W1D 3BG London 1 Soho Place | England | British | 324951890001 |
Who are the persons with significant control of THE TRAVEL CORPORATION UK HOLDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Horizon Bidco Uk Limited | Oct 07, 2024 | SW1H 0DB London Suite 1, 7th Floor 50 Broadway | 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