The Travel Company Group Limited. Head office in London. Check Director.

The Travel Company Group Limited, London

The Travel Company Group Limited is a private limited company. Once, it was called Prestrock Limited (changed on 1996-04-19). Registered at 6Th Floor, Broad Street House, 55 Old Broad Street, London EC2M 1GT, this 43 years old business was incorporated on 1981-03-24 and is categorised as "travel agency activities" (Standard Industrial Classification: 79110), "activities of head offices" (SIC: 70100).
2 directors can be found in this company: Laura E. (appointed on 22 November 2022), Michele L. (appointed on 06 December 1999). As for the secretaries (1 in total), we can name: Laura E. (appointed on 23 September 2010).

About
Name: The Travel Company Group Limited
Number: 01552351
Incorporation date: 1981-03-24
End of financial year: 31 December


Address:	6th Floor, Broad Street House 55 Old Broad Street London EC2M 1GT
SIC code:	79110 - Travel agency activities 70100 - Activities of head offices

Company staff

People with significant control

The Travel Company Holdings Limited

6 April 2016

Address	6th Floor, Broad Street House 55 Old Broad Street, London, EC2M 1GT, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	05214272
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

John V.

6 April 2016 - 4 March 2022

Nature of control:	significiant influence or control

The deadline for The Travel Company Group Limited confirmation statement filing is 2024-01-15. The previous confirmation statement was filed on 2023-01-01. The due date for a subsequent accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: The Travel Company Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 55 Old Broad Street, EC2M 1GT London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (20 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 18th, August 2023 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 31st, August 2022 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 21st, September 2021 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, October 2020 \| accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 15th, May 2019 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 2nd, August 2018 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 20th, April 2017 \| accounts	Free Download (17 pages)
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AA	Full accounts for the period ending 2014/12/31 filed on: 19th, April 2015 \| accounts	Free Download (15 pages)
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AA	Full accounts for the period ending 2012/12/31 filed on: 11th, April 2013 \| accounts	Free Download (14 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 26th, June 2012 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 24th, March 2011 \| accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 15th, July 2010 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 2nd, July 2009 \| accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 1st, July 2008 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 18th, June 2008 \| accounts	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 15th, September 2007 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/04/30 filed on: 15th, September 2007 \| accounts	Free Download (25 pages)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/12/06 filed on: 2nd, January 2007 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 21st, February 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/04/30 filed on: 21st, February 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 16th, November 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/04/30 filed on: 16th, November 2004 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 3rd, November 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/04/30 filed on: 3rd, November 2003 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 22nd, November 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/04/30 filed on: 22nd, November 2002 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 10th, January 2002 \| accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2001/04/30 filed on: 10th, January 2002 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 22nd, September 2000 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 2000/04/30 filed on: 22nd, September 2000 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 26th, July 1999 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1999/04/30 filed on: 26th, July 1999 \| accounts	Free Download (23 pages)
225	Accounting reference date extended from 31/10/98 to 30/04/99 filed on: 2nd, December 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 30/04/99 filed on: 2nd, December 1998 \| accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/10/31 filed on: 10th, May 1998 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1997/10/31 filed on: 10th, May 1998 \| accounts	Free Download (24 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/10/31 filed on: 3rd, December 1997 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1996/10/31 filed on: 3rd, December 1997 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/10/31 filed on: 2nd, September 1996 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1995/10/31 filed on: 2nd, September 1996 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/10/31 filed on: 2nd, August 1995 \| accounts	Free Download (22 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1994/10/31 filed on: 2nd, August 1995 \| accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1993/10/31 filed on: 27th, May 1994 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1993/10/31 filed on: 27th, May 1994 \| accounts	Free Download (23 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1992/10/31 filed on: 22nd, June 1993 \| accounts	Free Download (22 pages)
AA	Accounts for the year ending on 1992/10/31 filed on: 22nd, June 1993 \| accounts
AA	Accounts for the year ending on 1991/10/31 filed on: 20th, May 1992 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1991/10/31 filed on: 20th, May 1992 \| accounts	Free Download (18 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to 1990/10/31 filed on: 3rd, June 1991 \| accounts	Free Download (18 pages)
AA	Accounts for the year ending on 1990/10/31 filed on: 3rd, June 1991 \| accounts
AA	Accounts for the year ending on 1989/10/31 filed on: 18th, April 1990 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1989/10/31 filed on: 18th, April 1990 \| accounts	Free Download (17 pages)
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 23rd, June 1989 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/06 to 31/10 filed on: 23rd, June 1989 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 1988/06/30 filed on: 4th, February 1989 \| accounts	Free Download (15 pages)
AA	Accounts for the year ending on 1988/06/30 filed on: 4th, February 1989 \| accounts
AA	Accounts for the year ending on 1987/06/30 filed on: 27th, January 1988 \| accounts
AA	Report and financial statements. Type: Full group accounts. Period up to 1987/06/30 filed on: 27th, January 1988 \| accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1986/06/30 filed on: 6th, January 1987 \| accounts
AA	Group of companies' report and financial statements (accounts) made up to 1986/06/30 filed on: 6th, January 1987 \| accounts	Free Download (16 pages)
AA	Accounts for the year ending on 1982/06/30 filed on: 9th, May 1983 \| accounts	Free Download (7 pages)
AA	Accounts for the year ending on 1982/06/30 filed on: 9th, May 1983 \| accounts	Free Download (7 pages)

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