Introduction
Watch Company
T
TRAVEL SEEN LIMITED
TRAVEL SEEN LIMITED is an active company incorporated on 14 January 2021 with the registered office located in Manchester. The company operates in the Administrative and Support Service Activities sector, specifically engaged in travel agency activities and 1 other business activity. TRAVEL SEEN LIMITED was registered 5 years ago.(SIC: 79110, 79120)
Status
active
Active since 5 years ago
Company No
13133836
LTD Company
Age
5 Years
Incorporated 14 January 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 September 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 13 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 27 January 2027
For period ending 13 January 2027
Previous Company Names
NEW TRAVEL GROUP LIMITED
From: 14 January 2021To: 28 May 2021
Address
137 Barlow Moor Road Didsbury Manchester, M20 2PW,
Previous Addresses
Stanhope House Mark Rake Bromborough Wirral Merseyside CH62 2DN
From: 2 May 2024To: 4 August 2025
The Salt Warehouse the Salt Warehouse Sowerby Bridge HX6 2AG England
From: 13 September 2022To: 2 May 2024
C/O Hill Dickinson Llp No. 1 st Paul's Square Liverpool Merseyside L3 9SJ United Kingdom
From: 14 January 2021To: 13 September 2022
24 key events • 2021 - 2026
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
Funding Round
Sept 21
Capital Allotment Shares
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Share Issue
Sept 21
Capital Alter Shares Subdivision
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Sept 21
Capital Allotment Shares
Owner Exit
Sept 21
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Director Joined
May 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Jun 23
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Funding Round
Jan 24
Capital Allotment Shares
Director Left
Jun 24
Termination Director Company With Name T...
Funding Round
Jan 25
Capital Allotment Shares
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Aug 25
Mortgage Satisfy Charge Full
Director Left
Dec 25
Termination Director Company With Name T...
Loan Cleared
Mar 26
Mortgage Satisfy Charge Full
8
Funding
8
Officers
1
Ownership
0
Accounts
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
ATKINSON, Jennifer
ActiveBarlow Moor Road, ManchesterM20 2PW
Born April 1975
Director
Appointed 22 Sept 2021
ATKINSON, Jennifer
Barlow Moor Road, ManchesterM20 2PW
Born April 1975
Director
22 Sept 2021
Active
DERRY, Pritpal Singh
ResignedMark Rake, WirralCH62 2DN
Born May 1982
Director
Appointed 23 May 2023
Resigned 18 Jun 2024
DERRY, Pritpal Singh
Mark Rake, WirralCH62 2DN
Born May 1982
Director
23 May 2023
Resigned 18 Jun 2024
Resigned
FAHEY, Olga
ResignedBarlow Moor Road, ManchesterM20 2PW
Born July 1969
Director
Appointed 01 Jun 2023
Resigned 19 Dec 2025
FAHEY, Olga
Barlow Moor Road, ManchesterM20 2PW
Born July 1969
Director
01 Jun 2023
Resigned 19 Dec 2025
Resigned
HATTON, Ben
ResignedThe Salt Warehouse, Sowerby BridgeHX6 2AG
Born November 1975
Director
Appointed 22 Sept 2021
Resigned 08 Jun 2023
HATTON, Ben
The Salt Warehouse, Sowerby BridgeHX6 2AG
Born November 1975
Director
22 Sept 2021
Resigned 08 Jun 2023
Resigned
TANNAHILL, William Boyd
ResignedSowerby BridgeHX6 2AG
Born April 1979
Director
Appointed 14 Jan 2021
Resigned 08 Jun 2023
TANNAHILL, William Boyd
Sowerby BridgeHX6 2AG
Born April 1979
Director
14 Jan 2021
Resigned 08 Jun 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
1st Floor, LiverpoolL2 0NE
Nature of Control
Significant influence or control
Notified 22 Sept 2021
Arete Investors 15 (Nominees) Limited
1st Floor, LiverpoolL2 0NE
Significant influence or control
22 Sept 2021
Active
Mr Patrick James Morris
CeasedSowerby BridgeHX6 2AG
Born April 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jan 2021
Ceased 22 Sept 2021
Mr Patrick James Morris
Sowerby BridgeHX6 2AG
Born April 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jan 2021
Ceased 22 Sept 2021
Ceased
Filing History
55
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
23 December 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
3 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 July 2025
2 July 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2024
16 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
16 May 2024
2 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2023
13 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 September 2022
21 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 March 2022
1 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 October 2021
1 October 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 October 2021
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
27 September 2021
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
27 September 2021
27 September 2021
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
27 September 2021
22 September 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
22 September 2021