TD

TOP DECK TOURS LIMITED

Active

Company number 04905253

London, United Kingdom · Incorporated 19 September 2003

109 Power Road, London, W4 5PY, United Kingdom

Last updated on 25 March 2026

Travel agency activities · SIC 79110

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£12,026,581
Shares allotted
5
Latest round
24 January 2024

Company history

Previous company names

AUSTRALIAN PACIFIC TOURING COACH LIMITED · 19 September 2003 – 28 October 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
19 September 2025
Next due
3 October 2026
2 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 25 March 2026
  • FLIGHT CENTRE TRAVEL GROUP LIMITED (80.0%)
  • JATI TRAVEL PTY LIMITED (20.0%)
Total shares
100,005
Nominal value
£100,005.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 100,005 GBP £100,005.000
Total 100,005

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FLIGHT CENTRE TRAVEL GROUP LIMITED Ordinary 80,005 80.00% 80,005 80.00%
JATI TRAVEL PTY LIMITED Ordinary 20,000 20.00% 20,000 20.00%
Total 100,005 100% 100,005 100%

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
24 January 2024
Ordinary · 5 shares allotted
£12,026,581
Total (1 round, 5 shares)
£12,026,581

Filing history

Accounts With Accounts Type Full
Accounts
30 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2025 View
Accounts With Accounts Type Full
Accounts
9 January 2025 View
Termination Director Company With Name Termination Date
Officers
17 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 September 2024 View
Accounts With Accounts Type Small
Accounts
3 July 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Mortgage Satisfy Charge Full
Mortgage
17 May 2024 View
Termination Secretary Company With Name Termination Date
Officers
26 February 2024 View
Appoint Person Director Company With Name Date
Officers
26 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 February 2024 View
Appoint Person Secretary Company With Name Date
Officers
22 February 2024 View
Capital Allotment Shares
Capital
9 December 2023 View
Resolution
Resolution
9 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2023 View
Accounts Amended With Accounts Type Small
Accounts
22 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2022 View
Accounts With Accounts Type Full
Accounts
13 September 2022 View
Accounts With Accounts Type Full
Accounts
3 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 March 2021 View
Accounts With Accounts Type Full
Accounts
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Resolution
Resolution
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Move Registers To Sail Company With New Address
Address
25 February 2021 View
Change Sail Address Company With Old Address New Address
Address
25 February 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Memorandum Articles
Incorporation
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Resolution
Resolution
17 February 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
22 January 2021 View
Gazette Filings Brought Up To Date
Gazette
20 January 2021 View
Gazette Notice Compulsory
Gazette
19 January 2021 View
Termination Director Company With Name Termination Date
Officers
2 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Change Sail Address Company With Old Address New Address
Address
14 August 2019 View
Termination Director Company With Name Termination Date
Officers
2 July 2019 View
Accounts With Accounts Type Full
Accounts
18 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
19 September 2018 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Change Person Director Company With Change Date
Officers
18 September 2018 View
Accounts With Accounts Type Full
Accounts
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2017 View
Change Account Reference Date Company Current Shortened
Accounts
9 June 2017 View
Accounts With Accounts Type Full
Accounts
6 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2016 View
Appoint Person Director Company With Name Date
Officers
15 July 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2016 View
Move Registers To Sail Company With New Address
Address
17 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Change Sail Address Company With New Address
Address
9 October 2015 View
Accounts With Accounts Type Group
Accounts
17 May 2015 View
Memorandum Articles
Incorporation
28 October 2014 View
Resolution
Resolution
28 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 September 2014 View
Change Person Director Company With Change Date
Officers
11 September 2014 View
Appoint Person Secretary Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Appoint Person Director Company With Name Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
11 September 2014 View
Termination Director Company With Name Termination Date
Officers
11 September 2014 View
Accounts With Accounts Type Group
Accounts
6 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 November 2013 View
Change Person Director Company With Change Date
Officers
1 November 2013 View
Accounts With Accounts Type Group
Accounts
10 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2012 View
Accounts With Accounts Type Group
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Change Person Director Company With Change Date
Officers
8 November 2011 View
Accounts With Accounts Type Group
Accounts
14 July 2011 View
Appoint Person Director Company With Name
Officers
5 January 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Change Person Director Company With Change Date
Officers
4 November 2010 View
Accounts With Accounts Type Small
Accounts
21 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2009 View
Accounts With Accounts Type Small
Accounts
18 September 2009 View
Legacy
Mortgage
5 March 2009 View
Legacy
Address
27 November 2008 View
Legacy
Annual Return
11 November 2008 View
Legacy
Mortgage
21 August 2008 View
Accounts With Accounts Type Full
Accounts
13 August 2008 View
Legacy
Officers
23 July 2008 View
Legacy
Annual Return
15 October 2007 View
Accounts With Accounts Type Full
Accounts
19 August 2007 View
Legacy
Annual Return
16 October 2006 View
Accounts With Accounts Type Full
Accounts
6 September 2006 View
Legacy
Officers
6 February 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
25 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Accounts
20 July 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
7 February 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Accounts
15 September 2004 View
Legacy
Capital
20 July 2004 View
Legacy
Capital
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Resolution
Resolution
14 July 2004 View
Certificate Change Of Name Company
Change Of Name
28 October 2003 View
Resolution
Resolution
4 October 2003 View
Incorporation Company
Incorporation
19 September 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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