TRAVEL PLANET TMC UK LIMITED

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Company summary

Registered office address disputed

Company number: 01108407
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 13 April 197353 years
Registered office: 01108407 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Accounts due: 31 December 2026
Confirmation statement due: 6 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 06:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
01108407 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business
Travel agency activities
Previous company names
TRAVELWISE GROUP LIMITED
TRAVELWISE BUSINESS TRAVEL MANAGEMENT LIMITED
TRAVELWISE ILKLEY TRAVEL LIMITED
PARKINSON TRAVEL LIMITED

Officer details

Show 26 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SEROUSSI, Béatrice ACTIVE	Secretary	10 Apr 2019				International House, Trinity Business Park, Turner Way, Wakefield, Yorkshire, WF2 8EF, England
SEROUSSI, Béatrice ACTIVE	Director	10 Apr 2019		France	August 1963	International House, Trinity Business Park, Turner Way, Wakefield, Yorkshire, WF2 8EF, England
HIRD, John Craig RESIGNED	Secretary	20 May 1994	13 Jun 1997			30 Roxholme Terrace, Leeds, LS7 4JH
JOHNSON, Barbara Alison RESIGNED	Secretary		08 Sep 1993			Flat 4 Brookside, Ilkley, West Yorkshire, LS29 9LH
JOWETT, Chris Andrew RESIGNED	Secretary	01 Jul 2006	16 Mar 2007			23 Kiln Court, Huddersfield, HD3 3GH
KELLY, Denise Marie RESIGNED	Secretary	11 Jun 1997	01 Sep 1997			6 Fulton Place Central Place, Headingley, Leeds, West Yorkshire, LS16 5RS
KITSON, Peter RESIGNED	Secretary	16 Mar 2007	10 Apr 2019			Bathurst Cottage, Rudby Bank, Hutton Rudby, Yarm, Cleveland, TS15 0EY
LISTER, Jane Nicola RESIGNED	Secretary	08 Sep 1993	20 May 1994			Buckden Cottage, Old Mount Farm Woolley, Wakefield, W Yorkshire, WF4 2LD
MELLOR, Kevin Richard RESIGNED	Secretary	01 Sep 1997	31 Jul 2003			35, Nowell Street, Leeds, West Yorkshire, LS9 6HS, England
WARREN, Jeremy Paul RESIGNED	Secretary	31 Jul 2003	30 Jun 2006			8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN
BOWERS, Mark Watson RESIGNED	Director	09 Nov 1998	31 Dec 2002	England	February 1963	12 Woodhill Garth, Cookridge, Leeds, LS16 7DE
BROOME, Rupert Bartholomew RESIGNED	Director	16 Jun 2012	10 Apr 2019	England	September 1967	Lone Pine, Godington, Bicester, Oxfordshire, OX27 9AF, United Kingdom
CROSSLEY, Daphne Eleanor RESIGNED	Director	08 Sep 1993	31 May 1998			3 Farrar Drive Lady Heton Grove, Mirfield, West Yorkshire, WF14 9DX
EVERETT, Sabra Ann RESIGNED	Director	01 Jun 2005	10 Apr 2019	England	November 1961	7, Peggars Close, Barlborough, Chesterfield, Derbyshire, S43 4WG, England
FIRTH, Mark RESIGNED	Director	01 Jan 2003	23 May 2024	United Kingdom	December 1966	International House, Trinity Business Park, Turner Way, Wakefield, Yorkshire, WF2 8EF, England
FIRTH, Mark RESIGNED	Director	27 May 2002	27 May 2002	United Kingdom	December 1966	12 Wharfedale Mews, Otley, West Yorkshire, LS21 1SS
GIBBINS, Andrew RESIGNED	Director	10 Aug 1994	31 Mar 1999	United Kingdom	November 1947	49 Main Street, Coveney, Ely, Cambridgeshire, CB6 2DJ
HARRISON, Ian RESIGNED	Director		08 Sep 1993		March 1943	Richmond Hill Estate, Provodencilias Turks And Caucos Islands, Carribean
HUNTER, Rita Maria RESIGNED	Director	01 Jan 2003	11 Jul 2006	United Kingdom	April 1955	46 Canterbury Park, Allerton, Liverpool, Merseyside, L18 9XP
JOHNSON, Barbara Alison RESIGNED	Director		08 Sep 1993		May 1953	Flat 4 Brookside, Ilkley, West Yorkshire, LS29 9LH
KELLY, Denise Marie RESIGNED	Director	05 Jan 1996	20 Sep 2016	England	September 1965	6 Fulton Place Central Place, Headingley, Leeds, West Yorkshire, LS16 5RS
KEMP, Michael RESIGNED	Director	10 Aug 1994	01 Jun 2005		April 1935	The Elms, 2 Linton Lane, Bromyard, Hereford, HR7 4DQ
KITSON, Peter RESIGNED	Director	01 Jan 2007	10 Apr 2019	England	April 1957	Bathurst Cottage, Rudby Bank, Hutton Rudby, Yarm, Cleveland, TS15 0EY
LISTER, Jane Nicola RESIGNED	Director	08 Sep 1993	31 Dec 1995		August 1962	Buckden Cottage, Old Mount Farm Woolley, Wakefield, W Yorkshire, WF4 2LD
PAULINE, David RESIGNED	Director		08 Sep 1993		April 1943	6 Wells Fromenade, Ilkley, West Yorkshire, LS29 9JB
PECK, Jonathan Irwin RESIGNED	Director	08 Jan 1993	15 Sep 2013	United Kingdom	November 1946	Oak Lea 17 Vicarage Lane, Dore, Sheffield, South Yorkshire, S17 3GX
PETYT, Christine RESIGNED	Director	19 Sep 2008	09 Oct 2009	United Kingdom	September 1959	20, Westwinds, Ackworth, Pontefract, West Yorkshire, WF7 7RP, United Kingdom
WARREN, Jeremy Paul RESIGNED	Director	04 Feb 2002	30 Jun 2006		July 1965	8 Hatfield View, Wakefield, West Yorkshire, WF1 3SN

SEROUSSI, Béatrice ACTIVE
Role: Secretary
Appointed on: 10 Apr 2019
Address: International House, Trinity Business Park, Turner Way, Wakefield, Yorkshire, WF2 8EF, England

SEROUSSI, Béatrice ACTIVE
Role: Director
Appointed on: 10 Apr 2019
Country of Residence: France
Date of birth: August 1963
Address: International House, Trinity Business Park, Turner Way, Wakefield, Yorkshire, WF2 8EF, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Sep 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
08 Jul 2019	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Jan 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 May 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Jun 1982	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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