TRAVEL CHOICE OVERSEAS LIMITED
Active - Accounts Filed
General Information
NAME
TRAVEL CHOICE OVERSEAS LIMITED
COMPANY NUMBER
00433790
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
23/04/1947
(77 years and 8 months old)
WEBSITE
https://www.thomascook.com
CONFIRMATION STATEMENT MADE UP TO
05/06/2024
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
23/04/1947
05/04/2014
THOMAS COOK OVERSEAS LIMITED
LONDON
NW11 9EA
Telephone: 08443357703
TPS: No
130 Hamilton Road
LONDON
NW11 9EA
Telephone: 3357703
25 Havelock Street
Swindon
Wiltshire
SN1 1SD
Telephone: 3357703
25 Victoria Square
Bolton
Lancashire
BL1 1RW
Telephone: 3357095
9 Old Town Street
Plymouth
Devon
PL1 1DA
Telephone: 3357568
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUSUF BIN AHMED KANOO (HOLDINGS) WLL | N/A | N/A |
| TRAVEL CHOICE OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Ganesamurthy Krishnamurthy (932979854) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | Zaeem Gama (924349929) has left the board |
Credit Risk Overview
Want to learn more about TRAVEL CHOICE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL CHOICE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL CHOICE OVERSEAS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/02/2024 - Present (10 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/08/1991 - 26/08/1992 (1years) Born in Feb 1940 |
Resigned | Director |
Current: 0 Past: 57 |
View Report |
|
15/08/1991 - Present (33 years and 4 months) Born in Dec 1946 |
Resigned | Director |
Current: 10 Past: 31 |
View Report |
|
15/08/1991 - 15/08/1994 (3years) Born in Jul 1951 |
Resigned | Director |
Current: 0 Past: 33 |
View Report |
|
Director: 03/04/2008 - Present (16 years and 9 months) Secretary: 08/11/1991 - Present (33 years and 2 months) Born in Nov 1953 |
Resigned | Director&Secretary |
Current: 4 Past: 298 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| YUSUF BIN AHMED KANOO (HOLDINGS) WLL | N/A | N/A |
| KANOO TRAVEL AND FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
| KANOO FOREIGN EXCHANGE SERVICES LIMITED | Company is dissolved | View Report |
| KANOO TRAVEL LIMITED | Company is dissolved | View Report |
| TRAVEL CHOICE OVERSEAS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/11/2024 | New Board Member Ganesamurthy Krishnamurthy (932979854) Appointed |
| 16/07/2024 | New Confirmation Statement filed |
| 31/05/2024 | Zaeem Gama (924349929) has left the board |
| 10/12/2023 | New Confirmation Statement filed |
| 16/04/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 04/02/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 29/11/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 03/02/2021 | Change in Reg. Office |
| 10/06/2020 | New Confirmation Statement filed |
| 18/03/2020 | New Accounts filed |
| 11/06/2019 | New Confirmation Statement filed |
| 15/01/2019 | New Accounts filed |
| 05/07/2018 | Nabeel Khalid Mohamed Kanoo (911332412) has left the board |
| 05/07/2018 | Ahmed Fawzi Ahmed Ali Kanoo (918282667) has left the board |
| 09/06/2018 | New Confirmation Statement filed |
| 05/03/2018 | Maxwell Thomas Grosse (913231761) has left the board |
| 27/02/2018 | New Board Member Zaeem Gama (924349929) Appointed |
| 22/02/2018 | Akbar Mahmood Ismaeel Alsaati (918202482) has left the board |
| 07/10/2017 | New Accounts filed |
| 17/08/2017 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 22/07/2016 | New Confirmation Statement filed |
| 11/12/2015 | New Accounts filed |
| 28/06/2015 | New Confirmation Statement filed |
| 21/06/2014 | New Accounts filed |
| 10/06/2014 | New Confirmation Statement filed |
| 17/12/2013 | Nabeel Khaled Mohamed Kanoo (918253257) has left the board |
| 17/12/2013 | New Board Member Nabeel Khalid Mohamed Kanoo (911332412) Appointed |
| 05/12/2013 | Maxwell Thomas Grosse (916428020) has left the board |
| 05/12/2013 | New Board Member Maxwell Thomas Grosse (913231761) Appointed |
| 14/11/2013 | New Board Member Ahmed Fawzi Ahmed Ali Kanoo (918282667) Appointed |
| 04/11/2013 | New Board Member Nabeel Khaled Mohamed Kanoo (918253257) Appointed |
| 22/10/2013 | New Board Member Maxwell Thomas Grosse (916428020) Appointed |
| 22/10/2013 | Maxwell Thomas Grosse (918202491) has left the board |
| 15/10/2013 | Change in Reg. Office |
| 15/10/2013 | New Board Member Maxwell Thomas Grosse (918202491) Appointed |
| 15/10/2013 | New Board Member Akbar Mahmood Ismaeel Alsaati (918202482) Appointed |
| 15/10/2013 | Peter Fankhauser (917603038) has left the board |
| 15/10/2013 | Shirley Bradley (906547567) has left the board |
| 15/10/2013 | THOMAS COOK GROUP MANAGEMENT SERVICES LIMITED (915880484) has left the board |
| 15/10/2013 | Nigel John Arthur (917568921) has left the board |
| 21/08/2013 | New Confirmation Statement filed |
| 28/05/2013 | New Accounts filed |
| 06/05/2013 | New Board Member Peter Fankhauser (917603038) Appointed |
| 06/05/2013 | Peter Fankhauser (917777122) has left the board |
| 29/04/2013 | New Board Member Peter Fankhauser (917777122) Appointed |
| 23/04/2013 | Zubin Paul Randeria (917651005) has left the board |
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