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Companies House/London/Company profile

TEAM TRAVEL (UK) LIMITED

Active
08038566·incorporated 2012-04-19

TEAM TRAVEL (UK) LIMITED is an active UK private limited company, incorporated on 19 April 2012 at Companies House (number 08038566; OpenRegistry canonical ID GB-08038566-team-travel-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 79120 (Tour operator activities), one of 4,636 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC1N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-04-19
Registered Address
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND
SIC
79120 — Tour operator 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-08. Next confirmation statement due 2026-07-22.

Persons with significant control

TEAM TRAVEL (UK) LIMITED has 2 persons with significant control on file:

  • Mr John Mcguire born 1955 resident in Barbados, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Malcom Steel born 1959 resident in Barbados, British national. Notified 2024-05-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr John Edward Butterfield born 1947 resident in England, British national. Notified 2016-06-15. Ceased 2024-05-01.
    • Owns 75% or more of shares

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