Introduction
Watch Company
T
THE TRAVEL CORPORATION UK HOLDCO LIMITED
THE TRAVEL CORPORATION UK HOLDCO LIMITED is an active company incorporated on 7 October 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. THE TRAVEL CORPORATION UK HOLDCO LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16000884
LTD Company
Age
1 Years
Incorporated 7 October 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 7 October 2024 (1 year ago)
Next Due
Due by 7 July 2026
Period: 7 October 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 6 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)
Next Due
Due by 20 October 2026
For period ending 6 October 2026
Previous Company Names
PROJECT HORIZON HOLDCO UK LIMITED
From: 7 October 2024To: 28 November 2025
Address
123 Buckingham Palace Road London, SW1W 9SH,
Previous Addresses
15 Grosvenor Place London SW1X 7HH England
From: 27 November 2024To: 1 April 2025
Suite 1, 7th Floor 50 Broadway London SW1H 0DB United Kingdom
From: 7 October 2024To: 27 November 2024
11 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Oct 24
Incorporation Company
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 24
Capital Allotment Shares
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
1
Funding
7
Officers
0
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
HOWIE, Derek Ivol David
ActiveBuckingham Palace Road, LondonSW1W 9SH
Secretary
Appointed 24 Mar 2025
HOWIE, Derek Ivol David
Buckingham Palace Road, LondonSW1W 9SH
Secretary
24 Mar 2025
Active
BOWTELL, Paul
ActiveUnderhill Lane, HassocksBN6 8XE
Born May 1968
Director
Appointed 01 Nov 2024
BOWTELL, Paul
Underhill Lane, HassocksBN6 8XE
Born May 1968
Director
01 Nov 2024
Active
GARDNER, Caroline Jane
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born October 1969
Director
Appointed 24 Mar 2025
GARDNER, Caroline Jane
Buckingham Palace Road, LondonSW1W 9SH
Born October 1969
Director
24 Mar 2025
Active
SUTTERS, Charles Alexander
ActiveBuckingham Palace Road, LondonSW1W 9SH
Born June 1980
Director
Appointed 24 Mar 2025
SUTTERS, Charles Alexander
Buckingham Palace Road, LondonSW1W 9SH
Born June 1980
Director
24 Mar 2025
Active
COUSQUER, Hippolyte
ResignedSoho Place, LondonW1D 3BG
Born December 1996
Director
Appointed 01 Nov 2024
Resigned 24 Mar 2025
COUSQUER, Hippolyte
Soho Place, LondonW1D 3BG
Born December 1996
Director
01 Nov 2024
Resigned 24 Mar 2025
Resigned
DANESCHDAR, Armin
ResignedLondonW1D 3BG
Born January 1991
Director
Appointed 07 Oct 2024
Resigned 24 Mar 2025
DANESCHDAR, Armin
LondonW1D 3BG
Born January 1991
Director
07 Oct 2024
Resigned 24 Mar 2025
Resigned
YALCINKAYA, Seda
ResignedLondonW1D 3BG
Born June 1973
Director
Appointed 07 Oct 2024
Resigned 01 Nov 2024
YALCINKAYA, Seda
LondonW1D 3BG
Born June 1973
Director
07 Oct 2024
Resigned 01 Nov 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonSW1H 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Oct 2024
Project Horizon Bidco Uk Limited
LondonSW1H 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Oct 2024
Active
Filing History
17
Description
Type
Date Filed
Document
28 November 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2025
1 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 March 2025
27 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
27 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
31 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
31 October 2024
7 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
7 October 2024