TRAVEL CHOICE OVERSEAS LIMITED

Q: What is the latest filing for TRAVEL CHOICE OVERSEAS LIMITED?

The latest filing was on 22/03/2026: Confirmation statement made on 2026-02-11 with no updates.

Key Data

Status

Active

Company No.

Incorporation date

23/04/1947

Size

Full

Classification

Travel agency activities (79.11 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1947)

22/03/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

17/02/2026

Full accounts made up to 2024-12-31

View PDF (34 pages)

05/07/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/07/2025

Full accounts made up to 2023-12-31

View PDF (32 pages)

24/06/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/02/2025

Full accounts made up to 2022-12-31

View PDF (33 pages)

12/02/2025

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

21/01/2025

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2025

Registered office address changed from 130 Hamilton Road London NW11 9EA to Harwood House 43 Harwood Road London SW6 4QP on 2025-01-17

View PDF (1 pages)

27/11/2024

Appointment of Ganesamurthy Krishnamurthy as a director on 2024-02-25

View PDF (2 pages)

15/10/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/09/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/07/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/07/2024

Confirmation statement made on 2024-06-05 with no updates

View PDF (3 pages)

29/05/2024

Termination of appointment of Zaeem Gama as a director on 2023-12-31

View PDF (1 pages)

16/04/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/12/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/12/2023

Confirmation statement made on 2023-06-05 with no updates

View PDF (3 pages)

12/09/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/08/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/04/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

12/04/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

12/04/2023

Full accounts made up to 2021-12-31

View PDF (36 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/08/2022

Compulsory strike-off action has been discontinued

View PDF (1 pages)

30/08/2022

Confirmation statement made on 2022-06-05 with no updates

View PDF (3 pages)

23/08/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/01/2022

Full accounts made up to 2020-12-31

View PDF (35 pages)

25/11/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

24/11/2021

Confirmation statement made on 2021-06-05 with no updates

View PDF (3 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/08/2021

Registered office address changed from 57a Broad Lane London N15 4DJ to 130 Hamilton Road London NW11 9EA on 2021-08-16

View PDF (1 pages)

16/07/2021

Registered office address changed from Harwood House 43 Harwood Road London SW6 4QP to 57a Broad Lane London N15 4DJ on 2021-07-16

View PDF (1 pages)

28/05/2021

Full accounts made up to 2019-12-31

View PDF (36 pages)

01/02/2021

Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT to Harwood House 43 Harwood Road London SW6 4QP on 2021-02-01

View PDF (2 pages)

04/11/2020

Auditor's resignation

View PDF (1 pages)

05/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

13/03/2020

Full accounts made up to 2018-12-31

View PDF (34 pages)

26/02/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with no updates

View PDF (3 pages)

10/01/2019

Full accounts made up to 2017-12-31

View PDF (30 pages)

12/12/2018

Compulsory strike-off action has been discontinued

View PDF (1 pages)

11/12/2018

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/07/2018

Termination of appointment of Ahmed Fawzi Ahmed Ali Kanoo as a director on 2018-06-27

View PDF (1 pages)

03/07/2018

Termination of appointment of Nabeel Khalid Mohamed Kanoo as a director on 2018-06-27

View PDF (1 pages)

06/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

01/03/2018

Termination of appointment of Maxwell Thomas Grosse as a director on 2018-02-28

View PDF (1 pages)

23/02/2018

Appointment of Mr Zaeem Gama as a director on 2018-02-22

View PDF (2 pages)

20/02/2018

Termination of appointment of Akbar Mahmood Ismaeel Alsaati as a director on 2017-12-25

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (29 pages)

14/08/2017

Notification of a person with significant control statement

View PDF (2 pages)

14/08/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (5 pages)

28/10/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

18/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (7 pages)

07/12/2015

Full accounts made up to 2014-12-31

View PDF (28 pages)

24/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (6 pages)

18/06/2014

Full accounts made up to 2013-09-30

View PDF (32 pages)

05/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (6 pages)

05/04/2014

Certificate of change of name

View PDF (3 pages)

06/12/2013

Director's details changed for Nabeel Khaled Mohamed Kanoo on 2013-11-21

View PDF (2 pages)

02/12/2013

Current accounting period extended from 2014-09-30 to 2014-12-31

View PDF (1 pages)

26/11/2013

Director's details changed for Mr Maxwell Thomas Grosse on 2013-10-29

View PDF (2 pages)

12/11/2013

Appointment of Ahmed Fawzi Ahmed Ali Kanoo as a director

View PDF (3 pages)

31/10/2013

Appointment of Nabeel Khaled Mohamed Kanoo as a director

View PDF (3 pages)

11/10/2013

Termination of appointment of Nigel Arthur as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Peter Fankhauser as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Thomas Cook Group Management Services Limited as a director

View PDF (2 pages)

11/10/2013

Termination of appointment of Shirley Bradley as a secretary

View PDF (2 pages)

11/10/2013

Appointment of Maxwell Thomas Grosse as a director

View PDF (3 pages)

11/10/2013

Appointment of Akbar Mahmood Ismaeel Alsaati as a director

View PDF (3 pages)

11/10/2013

Registered office address changed from the Thomas Cook Business Park Conningsby Road Peterborough PE3 8SB on 2013-10-11

View PDF (2 pages)

03/10/2013

Statement by directors

View PDF (1 pages)

03/10/2013

Statement of capital on 2013-10-03

View PDF (4 pages)

03/10/2013

Solvency statement dated 26/09/13

View PDF (1 pages)

03/10/2013

Resolutions

View PDF (1 pages)

16/08/2013

Annual return made up to 2013-08-15 with full list of shareholders

View PDF (4 pages)

22/05/2013

Full accounts made up to 2012-09-30

View PDF (31 pages)

25/04/2013

Appointment of Dr Peter Fankhauser as a director

View PDF (2 pages)

19/04/2013

Termination of appointment of Zubin Randeria as a director

View PDF (1 pages)

11/03/2013

Appointment of Zubin Paul Randeria as a director

View PDF (2 pages)

04/03/2013

Appointment of Nigel John Arthur as a director

View PDF (2 pages)

04/03/2013

Termination of appointment of Michelle Macmahon as a director

View PDF (1 pages)

16/08/2012

Annual return made up to 2012-08-15 with full list of shareholders

View PDF (4 pages)

24/05/2012

Full accounts made up to 2011-09-30

View PDF (29 pages)

13/10/2011

Appointment of Michelle Louise Macmahon as a director

View PDF (2 pages)

13/10/2011

Termination of appointment of Juergen Bueser as a director

View PDF (1 pages)

17/08/2011

Termination of appointment of Thomas Cook Group Management Services Limited as a director

View PDF (1 pages)

17/08/2011

Annual return made up to 2011-08-15 with full list of shareholders

View PDF (4 pages)

10/05/2011

Full accounts made up to 2010-09-30

View PDF (28 pages)

06/05/2011

Termination of appointment of Christopher Gadsby as a director

View PDF (1 pages)

24/03/2011

Appointment of Thomas Cook Group Management Services Limited as a director

View PDF (2 pages)

24/03/2011

Appointment of Thomas Cook Group Management Services Limited as a director

View PDF (2 pages)

24/03/2011

Termination of appointment of David Hallisey as a director

View PDF (1 pages)

23/11/2010

Director's details changed for Mr Christopher James Gadsby on 2010-11-22

View PDF (2 pages)

18/08/2010

Annual return made up to 2010-08-15 with full list of shareholders

View PDF (4 pages)

06/07/2010

Full accounts made up to 2009-09-30

View PDF (31 pages)

06/11/2009

Director's details changed for Mr David Michael William Hallisey on 2009-11-06

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Christopher James Gadsby on 2009-11-02

View PDF (2 pages)

27/10/2009

Secretary's details changed for Ms Shirley Bradley on 2009-10-27

View PDF (1 pages)

12/10/2009

Full accounts made up to 2008-09-30

View PDF (32 pages)

06/10/2009

Director's details changed for Dr. Juergen Bueser on 2009-10-01

View PDF (2 pages)

24/08/2009

Return made up to 15/08/09; full list of members

View PDF (4 pages)

08/12/2008

Director's change of particulars / juergen bueser / 08/12/2008

View PDF (1 pages)

22/08/2008

Return made up to 15/08/08; full list of members

View PDF (4 pages)

07/07/2008

Accounting reference date extended from 31/07/2008 to 30/09/2008 alignment with parent or subsidiary

View PDF (1 pages)

21/04/2008

Director appointed christopher james gadsby

View PDF (3 pages)

21/04/2008

Registered office changed on 21/04/2008 from 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

21/04/2008

Secretary appointed shirley bradley

View PDF (1 pages)

21/04/2008

Director appointed dr juergen bueser

View PDF (3 pages)

21/04/2008

Director appointed david michael william hallisey

View PDF (6 pages)

21/04/2008

Appointment terminated director sayanta basu

View PDF (1 pages)

21/04/2008

Appointment terminated director jacqueline asher

View PDF (1 pages)

21/04/2008

Appointment terminated secretary jordan company secretaries LIMITED

View PDF (1 pages)

02/04/2008

Full accounts made up to 2007-07-31

View PDF (23 pages)

13/03/2008

Full accounts made up to 2006-07-31

View PDF (24 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Director's particulars changed

View PDF (1 pages)

21/08/2007

Return made up to 15/08/07; full list of members

View PDF (2 pages)

19/12/2006

Director resigned

View PDF (1 pages)

19/12/2006

Accounting reference date shortened from 31/12/06 to 31/07/06

View PDF (1 pages)

29/09/2006

Return made up to 15/08/06; full list of members

View PDF (3 pages)

29/09/2006

New director appointed

View PDF (1 pages)

18/09/2006

New secretary appointed

View PDF (2 pages)

18/09/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Secretary resigned;director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

Director resigned

View PDF (1 pages)

18/09/2006

New director appointed

View PDF (2 pages)

18/09/2006

New director appointed

View PDF (3 pages)

13/09/2006

Registered office changed on 13/09/06 from: the thomas cook business park coningsby road peterborough cambridgeshire PE3 8SB

View PDF (1 pages)

07/04/2006

Full accounts made up to 2005-10-31

View PDF (17 pages)

01/03/2006

New director appointed

View PDF (1 pages)

01/03/2006

New director appointed

View PDF (1 pages)

17/08/2005

Return made up to 15/08/05; full list of members

View PDF (3 pages)

13/07/2005

Amended full accounts made up to 2004-10-31

View PDF (15 pages)

23/06/2005

Director's particulars changed

View PDF (1 pages)

03/06/2005

Director's particulars changed

View PDF (1 pages)

23/03/2005

Full accounts made up to 2004-10-31

View PDF (15 pages)

09/09/2004

Full accounts made up to 2003-10-31

View PDF (14 pages)

16/08/2004

Return made up to 15/08/04; full list of members

View PDF (3 pages)

21/05/2004

Ad 01/12/03--------- £ si 7007140@1=7007140 £ ic 500000/7507140

View PDF (2 pages)

21/05/2004

Nc inc already adjusted 01/12/03

View PDF (1 pages)

21/05/2004

Resolutions

View PDF (1 pages)

03/09/2003

Return made up to 15/08/03; no change of members

View PDF (5 pages)

10/07/2003

Director's particulars changed

View PDF (1 pages)

11/03/2003

Auditor's resignation

View PDF (2 pages)

24/02/2003

New director appointed

View PDF (2 pages)

13/02/2003

Director resigned

View PDF (1 pages)

04/02/2003

Full accounts made up to 2002-10-31

View PDF (14 pages)

23/09/2002

Full accounts made up to 2001-10-31

View PDF (18 pages)

27/08/2002

Return made up to 15/08/02; no change of members

View PDF (5 pages)

01/11/2001

New director appointed

View PDF (2 pages)

24/10/2001

Director resigned

View PDF (1 pages)

28/08/2001

Return made up to 15/08/01; full list of members

View PDF (6 pages)

07/08/2001

Full accounts made up to 2000-12-31

View PDF (20 pages)

25/07/2001

New director appointed

View PDF (2 pages)

25/07/2001

Director resigned

View PDF (1 pages)

07/07/2001

Accounting reference date shortened from 31/12/01 to 31/10/01

View PDF (1 pages)

22/02/2001

Location of register of members

View PDF (1 pages)

15/02/2001

Registered office changed on 15/02/01 from: thorpe wood peterborough PE3 6SB

View PDF (1 pages)

10/12/2000

Director resigned

View PDF (1 pages)

13/10/2000

New director appointed

View PDF (2 pages)

13/10/2000

New director appointed

View PDF (2 pages)

29/08/2000

Return made up to 15/08/00; change of members

View PDF (6 pages)

13/06/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

25/08/1999

Return made up to 15/08/99; no change of members

View PDF (6 pages)

11/08/1999

Director's particulars changed

View PDF (1 pages)

16/07/1999

Full accounts made up to 1998-12-31

View PDF (21 pages)

18/04/1999

New director appointed

View PDF (2 pages)

16/04/1999

Director resigned

View PDF (1 pages)

10/03/1999

Registered office changed on 10/03/99 from: 45 berkeley street london W1A 1EB

View PDF (1 pages)

15/09/1998

Auditor's resignation

View PDF (0 pages)

27/08/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

26/05/1998

Full accounts made up to 1997-12-31

View PDF (20 pages)

01/09/1997

Return made up to 15/08/97; no change of members

View PDF (5 pages)

11/04/1997

Full accounts made up to 1996-12-31

View PDF (22 pages)

11/12/1996

Director resigned

View PDF (1 pages)

11/09/1996

Return made up to 15/08/96; no change of members

View PDF (6 pages)

09/09/1996

New director appointed

View PDF (2 pages)

19/06/1996

Full accounts made up to 1995-12-31

View PDF (19 pages)

30/08/1995

Return made up to 15/08/95; full list of members

View PDF (12 pages)

04/05/1995

Full accounts made up to 1994-12-31

View PDF (21 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (158 pages)

18/08/1994

Return made up to 15/08/94; full list of members

View PDF (0 pages)

10/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

15/12/1993

New director appointed

View PDF (0 pages)

24/08/1993

Return made up to 15/08/93; full list of members

View PDF (0 pages)

12/05/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

18/10/1992

Director resigned

View PDF (0 pages)

03/09/1992

Return made up to 15/08/92; no change of members

View PDF (0 pages)

18/06/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

29/11/1991

New director appointed

View PDF (0 pages)

21/11/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

21/08/1991

Return made up to 15/08/91; full list of members

View PDF (0 pages)

18/07/1991

New director appointed

View PDF (0 pages)

24/10/1990

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

20/08/1990

Full accounts made up to 1989-10-31

View PDF (0 pages)

20/08/1990

Return made up to 15/08/90; full list of members

View PDF (0 pages)

26/10/1989

Director resigned

View PDF (0 pages)

22/08/1989

Full accounts made up to 1988-10-31

View PDF (0 pages)

22/08/1989

Return made up to 31/07/89; full list of members

View PDF (0 pages)

18/05/1989

New director appointed

View PDF (0 pages)

13/04/1989

Accounting reference date shortened from 31/12 to 31/10

View PDF (0 pages)

16/01/1989

Director resigned

View PDF (0 pages)

07/09/1988

Accounting reference date extended from 31/10 to 31/12

View PDF (0 pages)

31/08/1988

New director appointed

View PDF (0 pages)

31/08/1988

New director appointed

View PDF (0 pages)

31/08/1988

Director resigned

View PDF (0 pages)

22/08/1988

Memorandum and Articles of Association

View PDF (30 pages)

19/08/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

16/06/1988

Resolutions

View PDF (0 pages)

18/05/1988

Full accounts made up to 1987-10-31

View PDF (0 pages)

18/05/1988

Return made up to 02/05/88; full list of members

View PDF (0 pages)

10/03/1988

Director resigned

View PDF (0 pages)

15/01/1988

Director resigned

View PDF (0 pages)

11/12/1987

New director appointed

View PDF (0 pages)

11/12/1987

Director resigned

View PDF (0 pages)

28/09/1987

Director resigned

View PDF (0 pages)

28/09/1987

New director appointed

View PDF (0 pages)

08/04/1987

Full accounts made up to 1986-10-31

View PDF (0 pages)

08/04/1987

Return made up to 01/04/87; full list of members

View PDF (0 pages)

30/04/1986

Full accounts made up to 1986-04-10

View PDF (0 pages)

30/04/1986

Return made up to 24/04/86; full list of members

View PDF (0 pages)

02/12/1974

Certificate of change of name

View PDF (2 pages)

23/04/1947

Miscellaneous

View PDF (1 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

-166 *

* during past year

Number of employees

2024

-1.15 % *

* during past year

Cash in Bank

£1,639,000.00

Full Accounts

Next accounts made up to

30/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

11/02/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
196
1.42M
-
0.00
1.66M
-

2024
30
1.39M
-
0.00
1.64M
-

2024
30
1.39M
-
0.00
1.64M
-

2024

Employees

30 -85 % *

Net Assets(GBP)

1.39M £-2.05 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.64M £-1.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

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Persons with Significant Control

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Description

About TRAVEL CHOICE OVERSEAS LIMITED

TRAVEL CHOICE OVERSEAS LIMITED is an Active company incorporated on 23/04/1947 with the registered office located at Harwood House, 43 Harwood Road, London SW6 4QP. There is currently 1 active director according to the latest confirmation statement. Number of employees 30 according to last financial statements.

Frequently Asked Questions

What is the current status of TRAVEL CHOICE OVERSEAS LIMITED?

TRAVEL CHOICE OVERSEAS LIMITED is currently Active. It was registered on 23/04/1947 .

Where is TRAVEL CHOICE OVERSEAS LIMITED located?

TRAVEL CHOICE OVERSEAS LIMITED is registered at Harwood House, 43 Harwood Road, London SW6 4QP.

What does TRAVEL CHOICE OVERSEAS LIMITED do?

TRAVEL CHOICE OVERSEAS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

How many employees does TRAVEL CHOICE OVERSEAS LIMITED have?

TRAVEL CHOICE OVERSEAS LIMITED had 30 employees in 2024.

What is the latest filing for TRAVEL CHOICE OVERSEAS LIMITED?

The latest filing was on 22/03/2026: Confirmation statement made on 2026-02-11 with no updates.