Travel Planet Tmc UK Limited
- Company number
- 01108407
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Apr 1973
- Nature of business
- Travel agency activities
Registered office
Previous names
- Travelwise Ilkley Travel Limited (until 16 Aug 2002)
- Parkinson Travel Limited (until 31 Dec 1977)
- Travelwise Business Travel Management Limited (until 16 Dec 2002)
- Travelwise Group Limited (until 29 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SEROUSSI, Béatrice | Director | 10 Apr 2019 | |
| SEROUSSI, Béatrice | Secretary | 10 Apr 2019 | |
| FIRTH, Mark | Director | 1 Jan 2003 | 23 May 2024 |
| BROOME, Rupert Bartholomew | Director | 16 Jun 2012 | 10 Apr 2019 |
| KITSON, Peter | Secretary | 16 Mar 2007 | 10 Apr 2019 |
| KITSON, Peter | Director | 1 Jan 2007 | 10 Apr 2019 |
| EVERETT, Sabra Ann | Director | 1 Jun 2005 | 10 Apr 2019 |
| KELLY, Denise Marie | Director | 5 Jan 1996 | 20 Sep 2016 |
| PECK, Jonathan Irwin | Director | 8 Jan 1993 | 15 Sep 2013 |
| PETYT, Christine | Director | 19 Sep 2008 | 9 Oct 2009 |
| JOWETT, Chris Andrew | Secretary | 1 Jul 2006 | 16 Mar 2007 |
| HUNTER, Rita Maria | Director | 1 Jan 2003 | 11 Jul 2006 |
| WARREN, Jeremy Paul | Secretary | 31 Jul 2003 | 30 Jun 2006 |
| WARREN, Jeremy Paul | Director | 4 Feb 2002 | 30 Jun 2006 |
| KEMP, Michael | Director | 10 Aug 1994 | 1 Jun 2005 |
| MELLOR, Kevin Richard | Secretary | 1 Sep 1997 | 31 Jul 2003 |
| BOWERS, Mark Watson | Director | 9 Nov 1998 | 31 Dec 2002 |
| FIRTH, Mark | Director | 27 May 2002 | 27 May 2002 |
| GIBBINS, Andrew | Director | 10 Aug 1994 | 31 Mar 1999 |
| CROSSLEY, Daphne Eleanor | Director | 8 Sep 1993 | 31 May 1998 |
| KELLY, Denise Marie | Secretary | 11 Jun 1997 | 1 Sep 1997 |
| HIRD, John Craig | Secretary | 20 May 1994 | 13 Jun 1997 |
| LISTER, Jane Nicola | Director | 8 Sep 1993 | 31 Dec 1995 |
| LISTER, Jane Nicola | Secretary | 8 Sep 1993 | 20 May 1994 |
| HARRISON, Ian | Director | - | 8 Sep 1993 |
| JOHNSON, Barbara Alison | Secretary | - | 8 Sep 1993 |
| PAULINE, David | Director | - | 8 Sep 1993 |
| JOHNSON, Barbara Alison | Director | - | 8 Sep 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tpw Sas | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Apr 2019 | |
| 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 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 |
| 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 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £27,000 | 16 |
| 31 Dec 2023 | £733,327 | 14 |
| 31 Dec 2022 | £373,049 | 15 |
| 31 Dec 2021 | £48,391 | 16 |
| 31 Dec 2020 | £200,630 | 15 |
| 31 Dec 2019 | £825,726 | 17 |
| 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 | - | - |