WORLD TRAVEL HOLDINGS PLC

Company summary

Insolvency history recorded
4 outstanding charges

Company number: 03994126
Status: DISSOLVED
Incorporated / age: 10 May 200012 years
Registered office: Suite 53, London Fruit And Wool Exchange, Brushfield St London, E1 6EX
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 4
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 24 September 2026 at 09:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Suite 53, London Fruit And Wool Exchange, Brushfield St London, E1 6EX
Nature of business
Travel agencies etc; tourist

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Compulsory liquidation
Case 1
Dissolved on
29 September 2012
Petitioned on
22 December 2003
Winding up concluded
31 January 2011
Wound up
10 March 2004
Practitioners
- The Official Receiver Or London
  Insolvency practitioner
- Stephen Gilmore
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
READ, Richard Michael Hodgson ACTIVE	Secretary	12 Jun 2000				Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF
BILES, John Christopher Morris ACTIVE	Director	10 May 2000		Wales	March 1940	Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
FIREMAN, Bruce Anthony ACTIVE	Director	10 Jul 2000		England	February 1944	1 Wood Lane, London, N6 5UE
FREUDMANN, Steven ACTIVE	Director	10 Jul 2000		United Kingdom	June 1949	Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD
HARGREAVES, Richard Lawrence, Dr ACTIVE	Director	05 Nov 2002		United Kingdom	January 1946	Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD
BILES, John Christopher Morris RESIGNED	Secretary	10 May 2000	12 Jun 2000			Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU
ANDRUFF, Ronald Nicholas RESIGNED	Director	23 Oct 2000	23 Oct 2000		July 1953	72.5 Irving Place, New York, New York 10003, America
BILES, Jonathan David Frederick RESIGNED	Director	10 May 2000	10 Oct 2001		December 1965	56 Saint Marys Abbots Court, Warwick Gardens, Kensington, London, W14 8RB
DE VILLIERS, Etienne Marquard RESIGNED	Director	29 May 2001	05 Sep 2002	England	August 1949	22, Bolton Gardens, London, SW5 0AQ
DEACON, William John RESIGNED	Director	19 Nov 2001	31 Oct 2002		December 1939	989 Avenue Of Americas, New York, Ny 10018-5410, Usa
DOLMAN, Clive Martin RESIGNED	Director	29 May 2001	29 Oct 2001	England	April 1960	Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB
DYER, Raymond Herrick RESIGNED	Director	10 Jul 2000	01 Aug 2001		October 1942	The Firs, 205a Heathwood Road, Cardiff, South Glamorgan, CF14 4HQ
GELDOF, Robert Frederick Zenon, Sir RESIGNED	Director	29 May 2001	09 May 2002	United Kingdom	October 1951	57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH
MCMASTER, Derek John RESIGNED	Director	29 Jan 2001	10 Oct 2001	England	July 1959	Redland, Collin Lane, Willersey, Broadway, Worcestershire, WR12 7PE
PATEL, Ashokkumar Chhotabhai RESIGNED	Director	10 Jul 2000	10 Oct 2001	United Kingdom	September 1949	26 Fairgreen, Barnet, Hertfordshire, EN4 0QS
PRIOR, Anthony Gordon RESIGNED	Director	05 Nov 2002	31 Jul 2003	England	January 1957	Bridge Farm, Valley Lane, Great Finborough, Stowmarket, Suffolk, IP14 3BA
SCHWEITLER, Stanley Noel RESIGNED	Director	17 Jul 2000	03 Aug 2000		April 1940	7918 Tennyson Court, Bocaraton, Florida, 33433, Usa
THOMPSON, Michael John RESIGNED	Director	10 Jul 2000	08 May 2002	Wales	July 1956	Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF
TING, Henry RESIGNED	Director	10 Jul 2000	19 Nov 2001		June 1952	1114 Littleoak Circle, San Jose, Ca 95129, Usa

READ, Richard Michael Hodgson ACTIVE
Role: Secretary
Appointed on: 12 Jun 2000
Address: Holmlea, Bradford Place, Penarth, South Glamorgan, CF64 1AF

BILES, John Christopher Morris ACTIVE
Role: Director
Appointed on: 10 May 2000
Country of Residence: Wales
Date of birth: March 1940
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

FIREMAN, Bruce Anthony ACTIVE
Role: Director
Appointed on: 10 Jul 2000
Country of Residence: England
Date of birth: February 1944
Address: 1 Wood Lane, London, N6 5UE

FREUDMANN, Steven ACTIVE
Role: Director
Appointed on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Brook House, Mulsford Lane, Worthenbury, Wrexham, LL13 0FD

HARGREAVES, Richard Lawrence, Dr ACTIVE
Role: Director
Appointed on: 05 Nov 2002
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Sandford Mill House, Sandford Lane, Reading, Berkshire, RG5 4TD

BILES, John Christopher Morris RESIGNED
Role: Secretary
Appointed on: 10 May 2000
Resigned on: 12 Jun 2000
Address: Llanmaes, St Fagans, Cardiff, South Glamorgan, CF5 6DU

ANDRUFF, Ronald Nicholas RESIGNED
Role: Director
Appointed on: 23 Oct 2000
Resigned on: 23 Oct 2000
Date of birth: July 1953
Address: 72.5 Irving Place, New York, New York 10003, America

BILES, Jonathan David Frederick RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 10 Oct 2001
Date of birth: December 1965
Address: 56 Saint Marys Abbots Court, Warwick Gardens, Kensington, London, W14 8RB

DE VILLIERS, Etienne Marquard RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 05 Sep 2002
Country of Residence: England
Date of birth: August 1949
Address: 22, Bolton Gardens, London, SW5 0AQ

DEACON, William John RESIGNED
Role: Director
Appointed on: 19 Nov 2001
Resigned on: 31 Oct 2002
Date of birth: December 1939
Address: 989 Avenue Of Americas, New York, Ny 10018-5410, Usa

DOLMAN, Clive Martin RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 29 Oct 2001
Country of Residence: England
Date of birth: April 1960
Address: Strawberry Fields, 12a Fairmile Avenue, Cobham, Surrey, KT11 2JB

DYER, Raymond Herrick RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 01 Aug 2001
Date of birth: October 1942
Address: The Firs, 205a Heathwood Road, Cardiff, South Glamorgan, CF14 4HQ

GELDOF, Robert Frederick Zenon, Sir RESIGNED
Role: Director
Appointed on: 29 May 2001
Resigned on: 09 May 2002
Country of Residence: United Kingdom
Date of birth: October 1951
Address: 57 Prince Of Wales Mansions, Prince Of Wales Drive, London, SW11 4BH

MCMASTER, Derek John RESIGNED
Role: Director
Appointed on: 29 Jan 2001
Resigned on: 10 Oct 2001
Country of Residence: England
Date of birth: July 1959
Address: Redland, Collin Lane, Willersey, Broadway, Worcestershire, WR12 7PE

PATEL, Ashokkumar Chhotabhai RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 10 Oct 2001
Country of Residence: United Kingdom
Date of birth: September 1949
Address: 26 Fairgreen, Barnet, Hertfordshire, EN4 0QS

PRIOR, Anthony Gordon RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 31 Jul 2003
Country of Residence: England
Date of birth: January 1957
Address: Bridge Farm, Valley Lane, Great Finborough, Stowmarket, Suffolk, IP14 3BA

SCHWEITLER, Stanley Noel RESIGNED
Role: Director
Appointed on: 17 Jul 2000
Resigned on: 03 Aug 2000
Date of birth: April 1940
Address: 7918 Tennyson Court, Bocaraton, Florida, 33433, Usa

THOMPSON, Michael John RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 08 May 2002
Country of Residence: Wales
Date of birth: July 1956
Address: Tymawr Glandwr Farm, Tymawr Road Marshfield, Cardiff, CF3 2UF

TING, Henry RESIGNED
Role: Director
Appointed on: 10 Jul 2000
Resigned on: 19 Nov 2001
Date of birth: June 1952
Address: 1114 Littleoak Circle, San Jose, Ca 95129, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 2003	Outstanding	Registration of a charge (395) (opens in a new tab)
26 Apr 2002	Outstanding	Registration of a charge (395) (opens in a new tab)
14 Sep 2001	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Jul 2001	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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