OpenCompanies

Travel Planet Tmc UK Limited

Company number
01108407
Status
Active
Type
Private Limited Company
Incorporated
13 Apr 1973
Nature of business
Travel agency activities

Registered office

2 Kingdom Street
6th Floor
London
W2 6BD

Previous names

  • Travelwise Business Travel Management Limited (until 16 Dec 2002)
  • Travelwise Ilkley Travel Limited (until 16 Aug 2002)
  • Parkinson Travel Limited (until 31 Dec 1977)
  • Travelwise Group Limited (until 29 May 2019)

Control

NameNature of controlNotifiedCeased
Mr Giles Duncan Ward Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 10 Apr 2019
Mr Peter Kitson Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 10 Apr 2019
Mr Gary Arthur Jefferies Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust		 6 Apr 2016 10 Apr 2019
Tpw Sas Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 10 Apr 2019

Accounts

Year ended Cash Employees
31 Dec 2024 £27,000 14
31 Dec 2023 £733,327 15
31 Dec 2022 £373,049 16
31 Dec 2021 £48,391 15
31 Dec 2020 £200,630 17
31 Dec 2019 £825,726 11
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -
31 Dec 1996 - -
31 Dec 1995 - -
31 Dec 1994 - -
31 Dec 1993 - -
30 Sep 1992 - -
30 Sep 1991 - -
30 Sep 1990 - -
30 Sep 1989 - -
31 Mar 1988 - -
31 Mar 1987 - -
31 Mar 1986 - -

Connections

Companies at the same address

Data