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Companies House/Leatherhead,/Company profile

TRAVEL VOGUE LIMITED

Active
02857123·incorporated 1993-09-27

TRAVEL VOGUE LIMITED is an active UK private limited company, incorporated on 27 September 1993 at Companies House (number 02857123; OpenRegistry canonical ID GB-02857123-travel-vogue-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,711 active UK entities in that code and one of 3,447 active companies registered in Leatherhead, (postcode KT22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1993-09-27
Registered Address
BRUNSWICK HOUSE REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD,, KT22 7LU, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

TRAVEL VOGUE LIMITED has 1 person with significant control on file:

  • Set Travel B.V. (Netherlands reg. 864930070). Notified 2023-04-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Kanapathipillai Sivasambo Sivanandan born 1947 resident in England, British national. Notified 2016-04-15. Ceased 2020-09-26.
    • Owns 50–75% of shares
  • Mr Omer Bayazit born 1974 resident in Turkey, Turkish national. Notified 2020-09-26. Ceased 2021-10-29.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
  • Ax Girisim Danismanligi Anonim Sirketi (Turkey reg. Antalya/108636). Notified 2021-10-29. Ceased 2023-04-01.
    • Owns 75% or more of shares

Similar UK companies

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

Other companies registered in Leatherhead,: