# Travel Planet Tmc UK Limited

## Details

- **Company number:** [01108407](https://find-and-update.company-information.service.gov.uk/company/01108407)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 13 Apr 1973
- **Registered office:** 01108407 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **Nature of business:** [79110](/sic/79110) Travel agency activities


## 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |
| 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 |