# Travel Indochina Limited

## Details

- **Company number:** [05250591](https://find-and-update.company-information.service.gov.uk/company/05250591)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Oct 2004
- **Registered office:** MELCOMBE PLACE MARYLEBONE STATION, 12 MELCOMBE PLACE, MARYLEBONE
- **Nature of business:** [79110](/sic/79110) Travel agency activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 5 Oct 2004 | 5 Oct 2004 |
| INSTANT COMPANIES LIMITED | corporate-director | 5 Oct 2004 | 5 Oct 2004 |
| LACAZE, Peter Andre | director | 5 Oct 2004 | 28 Aug 2006 |
| GUEST, Neil Robert | secretary | 20 Jun 2007 | 16 Aug 2007 |
| TURNER, Phillip James | secretary | 5 Oct 2004 | 16 Aug 2007 |
| HOLE, Paul Gregory | director | 28 Aug 2006 | 26 Oct 2007 |
| TURNER, Phillip James | director | 5 Oct 2004 | 26 Oct 2007 |
| STANLEY, Keith Bancroft Anthony | director | 20 Jun 2007 | 17 Sep 2008 |
| YANG, Sunny Li Sheng | director | 20 Jun 2007 | 29 Oct 2008 |
| KRECKLENBERG, Rolf Julian | director | 20 Jun 2007 | 23 Dec 2008 |
| VAN WYK, Fiona | secretary | 16 Aug 2007 | 30 Sep 2010 |
| HEESH, Stephen | secretary | 30 Sep 2010 | 30 Jun 2011 |
| LACAZE, Peter | director | 17 Sep 2008 | 30 Sep 2012 |
| SYMMONS, Susan Dianna | secretary | 30 Jun 2011 | 16 Jul 2013 |
| CARRODUS, Alexander Burton | secretary | 17 Jul 2013 | 7 Mar 2014 |
| GURNEY, Robert | director | 30 Sep 2012 | 28 Mar 2014 |
| GAINES, Elizabeth Anne | director | 3 Sep 2010 | 20 Nov 2015 |
| BELTON, Stephanie | secretary | 7 Mar 2014 | 5 Feb 2016 |
| MACDONALD, Jennifer Mitchell | director | 19 Nov 2014 | 26 Apr 2016 |
| BURNETT, Michael Robert James | director | 20 Apr 2016 | 30 Jun 2019 |
| BURNES, Andrew James | director | 8 Mar 2016 | 30 Jun 2019 |
| WIEGAND, Frank-Hasso | director | 30 Jun 2019 |  |
| SIEVERT, Marc | director | 30 Jun 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
|  |  | - | 30 Jun 2019 |
|  |  | - | 30 Jun 2019 |
| Marc Sievert | significant-influence-or-control | 24 Jan 2022 |  |
| Frank-Hasso Wiegand | significant-influence-or-control | 24 Jan 2022 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2024 | £5,042 | 5 |
| 30 Jun 2023 | £21,666 | 5 |
| 30 Jun 2022 | £10,311 | 4 |
| 30 Jun 2021 | £445 | 3 |