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Companies House/Beckenham/Company profile

TRAVELSITE LIMITED

Active
04637695·incorporated 2003-01-15

TRAVELSITE LIMITED is an active UK private limited company, incorporated on 15 January 2003 at Companies House (number 04637695; OpenRegistry canonical ID GB-04637695-travelsite-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 10,005 active companies registered in Beckenham, Kent (postcode BR3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-01-15
Registered Address
FALLCROFT, 76 MANOR WAY, BECKENHAM, KENT, BR3 3LR, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-11-05. Next confirmation statement due 2025-11-19.

Mortgages and charges

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

Persons with significant control

TRAVELSITE LIMITED has 1 person with significant control on file:

  • Mr Russell Egan-Wyer born 1950 resident in England, British national. Notified 2019-10-17.
    • Has significant influence or control

2 historical PSC records have ceased:

  • Ms Carys Egan-Wyer born 1978 resident in Sweden, British national. Notified 2016-04-07. Ceased 2019-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Russell Egan-Wyer born 1980 resident in England, British national. Notified 2016-04-07. Ceased 2019-10-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Beckenham: