OpenRegistry
Companies House/Sunderland/Company profile

THE ORIGINAL TRAVEL HOUSE LIMITED

Active
04281897·incorporated 2001-09-05

THE ORIGINAL TRAVEL HOUSE LIMITED is an active UK private limited company, incorporated on 5 September 2001 at Companies House (number 04281897; OpenRegistry canonical ID GB-04281897-the-original-travel-house-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 7,046 active companies registered in Sunderland, Tyne And Wear (postcode SR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2001-09-05
Registered Address
GILBRIDGE HOUSE, KEEL SQUARE, SUNDERLAND, TYNE AND WEAR, SR1 3HA, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-09-05. Next confirmation statement due 2026-09-19.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE ORIGINAL TRAVEL HOUSE LIMITED has 1 person with significant control on file:

  • Hays Travel Limited (England reg. 01990682). Notified 2023-11-23.
    • 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 Jacob David Hughes born 1996 resident in Wales, Welsh national. Notified 2020-10-09. Ceased 2020-10-09.
    • Has significant influence or control
  • Mr Martin Wyn Morgan born 1967 resident in United Kingdom, United Kingdom national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 75% or more of shares
  • Travel House Holdings Limited (United Kingdom reg. 05313490). Notified 2016-04-06. Ceased 2023-11-23.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Similar UK companies

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

Other companies registered in Sunderland: