OpenCompanies

Travel Box Holidays Ltd

Company number
09945008
Status
Active
Type
Private Limited Company
Incorporated
11 Jan 2016
Nature of business
Travel agency activities

Registered office

3 Front Street
Lyons Business Centre
Hetton Le Hole
DH5 9PF

Control

NameNature of controlNotifiedCeased
Mr George Lee Francis Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Apr 2016 28 Nov 2023
Miss Rebecca Whitehead Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control As Firm
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jan 2025 -£32,718 £5,969 2
31 Jan 2024 -£32,255 £7,515 2
31 Jan 2023 -£29,153 £7,182 1
31 Jan 2022 -£28,032 £7,055 2
31 Jan 2021 -£30,090 £5,385 3
31 Jan 2020 -£44,853 - 3
31 Jan 2019 -£36,074 - 2
31 Jan 2018 -£20,282 £3,653 1
31 Jan 2017 -£14,007 £7,160 1

Data