# Travel Box Holidays Ltd

## Details

- **Company number:** [09945008](https://find-and-update.company-information.service.gov.uk/company/09945008)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jan 2016
- **Registered office:** 3 FRONT STREET, LYONS BUSINESS CENTRE, HETTON LE HOLE, DH5 9PF
- **Nature of business:** [79110](/sic/79110) Travel agency activities




## Control

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