TRAVEL CLASS HOLDINGS LIMITED

Company summary

0 outstanding charges

Company number: 05336295
Status: DISSOLVED
Incorporated / age: 18 January 200511 years
Registered office: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 06:22 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
Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
Nature of business
Activities of head offices

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FROGGATT, Martin James ACTIVE	Director	31 Jul 2013		England	February 1969	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
JONES, Brendan Derek Lee ACTIVE	Director	05 Feb 2014		United Kingdom	May 1965	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
ROBINSON, Bryn Glyndwr ACTIVE	Director	04 Dec 2013		England	June 1960	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
RUST, Neil Kenneth ACTIVE	Director	05 Feb 2014		England	April 1964	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HARPER, Paula RESIGNED	Secretary	18 Jan 2005	22 Feb 2005			25 Portside Close, Quayside View Marchwood, Southampton, Hampshire, SO40 4AL
WALTER, Joyce RESIGNED	Secretary	12 May 2006	18 Dec 2015			Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WRIGHT, Lisa RESIGNED	Secretary	22 Feb 2005	12 May 2006			17 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 Jan 2005	18 Jan 2005			26, Church Street, London, NW8 8EP
ALLEN, Stephen David RESIGNED	Director	04 Mar 2005	28 Feb 2007	England	October 1957	Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP
BAINBRIDGE, Richard Charles RESIGNED	Director	07 Mar 2012	31 Mar 2013	United Kingdom	July 1963	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
BUSH, Mark Leonard RESIGNED	Director	16 Apr 2009	30 Mar 2012	England	January 1974	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
DICK, Fergus RESIGNED	Director	15 Jan 2013	23 Jul 2013	United Kingdom	June 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FINLAY, Ian Stuart RESIGNED	Director	09 Feb 2005	02 Aug 2012	England	August 1973	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
FRASER, Andrew Hector RESIGNED	Director	13 Mar 2012	14 May 2013	England	October 1971	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
HAWKES, Paul Christopher RESIGNED	Director	16 Apr 2009	14 Mar 2012	England	March 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
JENKINS, Nigel John RESIGNED	Director	12 May 2006	31 Oct 2006	England	July 1952	Coombe Cross St Hill Road, East Grinstead, RH19 4JU
JOHN, Andrew Lloyd RESIGNED	Director	12 May 2006	18 Sep 2013	United Kingdom	July 1952	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
KELLY, Sean Pearse RESIGNED	Director	18 Jan 2005	09 Feb 2005	United Kingdom	January 1951	Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, Hampshire, SO50 7HF
KNOWLES, Karen RESIGNED	Director	11 Apr 2012	31 Jan 2014	United Kingdom	June 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
MACFADYEN, Neil RESIGNED	Director	01 Sep 2005	12 May 2006	United Kingdom	July 1964	39 Lancaster Road, London, W11 1QJ
MCILRATH, Clare Teresa RESIGNED	Director	15 Jan 2013	31 Jul 2013	United Kingdom	March 1968	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
OSMAN, Rebecca Louise RESIGNED	Director	31 Jul 2013	01 Apr 2014	United Kingdom	January 1981	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
PRIOR, Mathew Roger RESIGNED	Director	12 May 2006	01 Aug 2008	England	April 1969	6 Princes Square, Hove, East Sussex, BN3 4GE
TWYMAN, Lisa RESIGNED	Director	01 Apr 2005	12 May 2006	United Kingdom	June 1968	2 Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ
WATKINSON, Sam James RESIGNED	Director	04 Mar 2005	04 Apr 2005	England	December 1968	Cobblers, Mapledrakes Road, Ewhurst, Surrey, GU6 7QW
WILLIAMS, Paul RESIGNED	Director	16 Apr 2009	15 Nov 2011	United Kingdom	February 1975	Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL
WRIGHT, Lisa RESIGNED	Director	09 Feb 2005	05 Jan 2009		October 1973	75 Becton Lane, Barton-On-Sea, New Milton, BH25 7AL, Hampshire

FROGGATT, Martin James ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: England
Date of birth: February 1969
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

JONES, Brendan Derek Lee ACTIVE
Role: Director
Appointed on: 05 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1965
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

ROBINSON, Bryn Glyndwr ACTIVE
Role: Director
Appointed on: 04 Dec 2013
Country of Residence: England
Date of birth: June 1960
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

RUST, Neil Kenneth ACTIVE
Role: Director
Appointed on: 05 Feb 2014
Country of Residence: England
Date of birth: April 1964
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HARPER, Paula RESIGNED
Role: Secretary
Appointed on: 18 Jan 2005
Resigned on: 22 Feb 2005
Address: 25 Portside Close, Quayside View Marchwood, Southampton, Hampshire, SO40 4AL

WALTER, Joyce RESIGNED
Role: Secretary
Appointed on: 12 May 2006
Resigned on: 18 Dec 2015
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WRIGHT, Lisa RESIGNED
Role: Secretary
Appointed on: 22 Feb 2005
Resigned on: 12 May 2006
Address: 17 Bramshaw Way, Barton On Sea, New Milton, Hampshire, BH25 7ST

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Jan 2005
Resigned on: 18 Jan 2005
Address: 26, Church Street, London, NW8 8EP

ALLEN, Stephen David RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 28 Feb 2007
Country of Residence: England
Date of birth: October 1957
Address: Vivans House Downs Road, West Stoke, Chichester, West Sussex, PO18 9BP

BAINBRIDGE, Richard Charles RESIGNED
Role: Director
Appointed on: 07 Mar 2012
Resigned on: 31 Mar 2013
Country of Residence: United Kingdom
Date of birth: July 1963
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

BUSH, Mark Leonard RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 30 Mar 2012
Country of Residence: England
Date of birth: January 1974
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

DICK, Fergus RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 23 Jul 2013
Country of Residence: United Kingdom
Date of birth: June 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FINLAY, Ian Stuart RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 02 Aug 2012
Country of Residence: England
Date of birth: August 1973
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

FRASER, Andrew Hector RESIGNED
Role: Director
Appointed on: 13 Mar 2012
Resigned on: 14 May 2013
Country of Residence: England
Date of birth: October 1971
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

HAWKES, Paul Christopher RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 14 Mar 2012
Country of Residence: England
Date of birth: March 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

JENKINS, Nigel John RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 31 Oct 2006
Country of Residence: England
Date of birth: July 1952
Address: Coombe Cross St Hill Road, East Grinstead, RH19 4JU

JOHN, Andrew Lloyd RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 18 Sep 2013
Country of Residence: United Kingdom
Date of birth: July 1952
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

KELLY, Sean Pearse RESIGNED
Role: Director
Appointed on: 18 Jan 2005
Resigned on: 09 Feb 2005
Country of Residence: United Kingdom
Date of birth: January 1951
Address: Lowhill Farm, Portsmouth Road Fishers Pond, Eastleigh, Hampshire, SO50 7HF

KNOWLES, Karen RESIGNED
Role: Director
Appointed on: 11 Apr 2012
Resigned on: 31 Jan 2014
Country of Residence: United Kingdom
Date of birth: June 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

MACFADYEN, Neil RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 39 Lancaster Road, London, W11 1QJ

MCILRATH, Clare Teresa RESIGNED
Role: Director
Appointed on: 15 Jan 2013
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: March 1968
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

OSMAN, Rebecca Louise RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 01 Apr 2014
Country of Residence: United Kingdom
Date of birth: January 1981
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

PRIOR, Mathew Roger RESIGNED
Role: Director
Appointed on: 12 May 2006
Resigned on: 01 Aug 2008
Country of Residence: England
Date of birth: April 1969
Address: 6 Princes Square, Hove, East Sussex, BN3 4GE

TWYMAN, Lisa RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 12 May 2006
Country of Residence: United Kingdom
Date of birth: June 1968
Address: 2 Manor Cottage, Milton Lilbourne, Pewsey, Wiltshire, SN9 5LQ

WATKINSON, Sam James RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 04 Apr 2005
Country of Residence: England
Date of birth: December 1968
Address: Cobblers, Mapledrakes Road, Ewhurst, Surrey, GU6 7QW

WILLIAMS, Paul RESIGNED
Role: Director
Appointed on: 16 Apr 2009
Resigned on: 15 Nov 2011
Country of Residence: United Kingdom
Date of birth: February 1975
Address: Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL

WRIGHT, Lisa RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 05 Jan 2009
Date of birth: October 1973
Address: 75 Becton Lane, Barton-On-Sea, New Milton, BH25 7AL, Hampshire

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
22 Feb 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

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