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TRAVEL CHOICE LIMITED (05200755)

TRAVEL CHOICE LIMITED (05200755) is an active UK company. incorporated on 9 August 2004. with registered office in Luton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. TRAVEL CHOICE LIMITED has been registered for 21 years. Current directors include KOWNACKI, Adam James, LINDNER, Thomas.

Company Number
05200755
Status
active
Type
ltd
Incorporated
9 August 2004
Age
21 years
Address
Wigmore House, Luton, LU2 9TN
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
KOWNACKI, Adam James, LINDNER, Thomas
SIC Codes
99999

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Introduction
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TRAVEL CHOICE LIMITED

TRAVEL CHOICE LIMITED is an active company incorporated on 9 August 2004 with the registered office located in Luton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. TRAVEL CHOICE LIMITED was registered 21 years ago.(SIC: 99999)

Status

active

Active since 21 years ago

Company No

05200755

LTD Company

Age

21 Years

Incorporated 9 August 2004

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 weeks left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 20 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant

Next Due

Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025

Confirmation Statement

Up to Date

6 weeks left

Last Filed

Made up to 11 May 2025 (11 months ago)
Submitted on 13 May 2025 (11 months ago)

Next Due

Due by 25 May 2026
For period ending 11 May 2026
Contact
Address

Wigmore House Wigmore Lane Luton, LU2 9TN,

Previous Addresses

Tui Travel House Crawley Business Quarter Fleming Way, Crawley West Sussex RH10 9QL
From: 9 August 2004To: 2 October 2017
Timeline

22 key events • 2004 - 2023

Funding Officers Ownership
Company Founded
Aug 04
Director Joined
Jun 11
Director Joined
Jun 11
Funding Round
Jan 12
Funding Round
May 12
Funding Round
Jul 12
Director Left
Sept 13
Funding Round
Oct 13
Funding Round
Feb 14
Director Joined
Aug 14
Director Left
Aug 14
Funding Round
Oct 14
Director Joined
May 15
Director Joined
May 15
Director Left
Jun 15
Director Left
Jun 15
Director Left
Feb 16
Funding Round
Apr 17
Director Left
Jul 17
Director Joined
Jul 17
Director Left
Sept 23
Director Joined
Sept 23
7
Funding
14
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

KOWNACKI, Adam James

Active
Wigmore Lane, LutonLU2 9TN
Born August 1979
Director
Appointed 27 Sept 2023

LINDNER, Thomas

Active
Wigmore Lane, LutonLU2 9TN
Born March 1968
Director
Appointed 21 May 2015

WALTER, Joyce

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Secretary
Appointed 09 Aug 2004
Resigned 18 Dec 2015

COFFEY, David Wayne

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born November 1972
Director
Appointed 15 Aug 2014
Resigned 26 May 2015

EVANS, Neil

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born October 1963
Director
Appointed 16 Jun 2011
Resigned 31 May 2015

GROVES, Guy Steven

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born December 1977
Director
Appointed 21 May 2015
Resigned 28 Jul 2017

JOHN, Andrew Lloyd

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born July 1952
Director
Appointed 09 Aug 2004
Resigned 18 Sept 2013

LANAWAY, Paul Robert

Resigned
Wigmore Lane, LutonLU2 9TN
Born May 1987
Director
Appointed 28 Jul 2017
Resigned 27 Sept 2023

WAGGOTT, William Harrison

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born July 1963
Director
Appointed 16 Jun 2011
Resigned 05 Feb 2016

WALTER, Joyce

Resigned
Tui Travel House, Fleming Way, CrawleyRH10 9QL
Born April 1951
Director
Appointed 09 Aug 2004
Resigned 19 Aug 2014

Persons with significant control

1

Tui Travel Overseas Holdings Limited

Active
Wigmore Lane, LutonLU2 9TN

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Dormant
20 June 2025
AAAnnual Accounts
Confirmation Statement With No Updates
13 May 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 July 2024
AAAnnual Accounts
Change To A Person With Significant Control
24 May 2024
PSC05Notification that PSC Information has been Withdrawn
Confirmation Statement With No Updates
23 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 September 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
28 September 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
26 June 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 July 2022
AAAnnual Accounts
Confirmation Statement With Updates
19 May 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
22 June 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 May 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
14 April 2021
CH01Change of Director Details
Accounts With Accounts Type Dormant
1 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
4 July 2019
AAAnnual Accounts
Confirmation Statement With Updates
13 May 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
3 August 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 May 2018
CS01Confirmation Statement
Change To A Person With Significant Control
3 October 2017
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
2 October 2017
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 July 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
28 July 2017
AP01Appointment of Director
Accounts With Accounts Type Full
10 July 2017
AAAnnual Accounts
Confirmation Statement With Updates
25 May 2017
CS01Confirmation Statement
Capital Allotment Shares
20 April 2017
SH01Allotment of Shares
Accounts With Accounts Type Full
6 July 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 May 2016
AR01AR01
Termination Director Company With Name Termination Date
10 February 2016
TM01Termination of Director
Termination Secretary Company With Name Termination Date
28 January 2016
TM02Termination of Secretary
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
2 June 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 June 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
14 May 2015
AR01AR01
Change Person Director Company With Change Date
3 February 2015
CH01Change of Director Details
Change Person Director Company With Change Date
31 October 2014
CH01Change of Director Details
Capital Allotment Shares
30 October 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
19 August 2014
TM01Termination of Director
Appoint Person Director Company With Name Date
15 August 2014
AP01Appointment of Director
Accounts With Accounts Type Dormant
27 May 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
14 May 2014
AR01AR01
Capital Allotment Shares
25 February 2014
SH01Allotment of Shares
Capital Allotment Shares
29 October 2013
SH01Allotment of Shares
Termination Director Company With Name
23 September 2013
TM01Termination of Director
Accounts With Accounts Type Small
28 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 May 2013
AR01AR01
Change Person Director Company With Change Date
27 November 2012
CH01Change of Director Details
Capital Allotment Shares
2 July 2012
SH01Allotment of Shares
Accounts With Accounts Type Dormant
18 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
16 May 2012
AR01AR01
Change Person Director Company With Change Date
14 May 2012
CH01Change of Director Details
Capital Allotment Shares
9 May 2012
SH01Allotment of Shares
Capital Allotment Shares
25 January 2012
SH01Allotment of Shares
Statement Of Companys Objects
6 December 2011
CC04CC04
Resolution
6 December 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
17 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
17 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
27 May 2011
AR01AR01
Accounts With Accounts Type Dormant
16 February 2011
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 June 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
22 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
18 June 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
26 May 2010
AR01AR01
Accounts With Accounts Type Dormant
6 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 July 2009
AAAnnual Accounts
Legacy
13 May 2009
363aAnnual Return
Legacy
24 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
3 June 2008
AAAnnual Accounts
Legacy
19 November 2007
287Change of Registered Office
Legacy
18 October 2007
225Change of Accounting Reference Date
Accounts With Accounts Type Dormant
12 June 2007
AAAnnual Accounts
Legacy
14 May 2007
363aAnnual Return
Legacy
22 May 2006
363aAnnual Return
Accounts With Accounts Type Dormant
3 April 2006
AAAnnual Accounts
Legacy
31 May 2005
363aAnnual Return
Legacy
10 May 2005
288cChange of Particulars
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
288aAppointment of Director or Secretary
Legacy
13 September 2004
225Change of Accounting Reference Date
Resolution
13 September 2004
RESOLUTIONSResolutions
Resolution
13 September 2004
RESOLUTIONSResolutions
Resolution
13 September 2004
RESOLUTIONSResolutions
Incorporation Company
9 August 2004
NEWINCIncorporation