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TRAVEL PLANET TMC UK LIMITED

Active - Proposal to Strike off
01108407·incorporated 1973-04-13

TRAVEL PLANET TMC UK LIMITED is an active UK private limited company, incorporated on 13 April 1973 at Companies House (number 01108407; OpenRegistry canonical ID GB-01108407-travel-planet-tmc-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,883 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode W2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
1973-04-13
Registered Address
2 KINGDOM STREET, 6TH FLOOR, LONDON, W2 6BD, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

Search directors of TRAVEL PLANET TMC UK LIMITED

Shareholders

Look up shareholders of TRAVEL PLANET TMC UK LIMITED

Financials

Check financials of TRAVEL PLANET TMC UK LIMITED

Filings

Check filing history of TRAVEL PLANET TMC UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-23. Next confirmation statement due 2026-01-06.

Mortgages and charges

7 charges recorded against the company at Companies House: 2 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

TRAVEL PLANET TMC UK LIMITED has 1 person with significant control on file:

  • Tpw Sas (France reg. 511574113). Notified 2019-04-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Peter Kitson born 1957 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Gary Arthur Jefferies born 1960 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
  • Mr Giles Duncan Ward born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2019-04-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Previous names

TRAVEL PLANET TMC UK LIMITED has previously traded as:

  • TRAVELWISE GROUP LIMITED (until 2019-05-29)

Similar UK companies

Other companies registered under SIC 79110 (Travel agency activities):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01108407.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.