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Companies House/Hetton Le Hole/Company profile

TRAVEL BOX HOLIDAYS LTD

Active
09945008·incorporated 2016-01-11

TRAVEL BOX HOLIDAYS LTD is an active UK private limited company, incorporated on 11 January 2016 at Companies House (number 09945008; OpenRegistry canonical ID GB-09945008-travel-box-holidays-ltd). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 60 active companies registered in Hetton Le Hole, Tyne And Wear (postcode DH5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-11
Registered Address
3 FRONT STREET, LYONS BUSINESS CENTRE, HETTON LE HOLE, TYNE AND WEAR, DH5 9PF, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of TRAVEL BOX HOLIDAYS LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

TRAVEL BOX HOLIDAYS LTD has 1 person with significant control on file:

  • Miss Rebecca Whitehead born 1983 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr George Lee Francis born 1979 resident in England, British national. Notified 2016-04-06. Ceased 2023-11-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

Similar UK companies

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

Other companies registered in Hetton Le Hole:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09945008.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.