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TRAVELPLANNERS HOLIDAYS LIMITED

Active
16674802·incorporated 2025-08-27

TRAVELPLANNERS HOLIDAYS LIMITED is an active UK private limited company, incorporated on 27 August 2025 at Companies House (number 16674802; OpenRegistry canonical ID GB-16674802-travelplanners-holidays-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 1,094,587 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-08-27
Registered Address
8TH FLOOR, BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD, UNITED KINGDOM
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 TRAVELPLANNERS HOLIDAYS LIMITED

Accounts

Next accounts due 2027-05-27. Financial year-end: 31/08. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2026-09-09.

Persons with significant control

TRAVELPLANNERS HOLIDAYS LIMITED has 1 person with significant control on file:

  • Usairtours Group Limited (England And Wales reg. 16661597). Notified 2025-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Guy Alexander Novik born 1963 resident in United Kingdom, British national. Notified 2025-08-27. Ceased 2025-08-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

TRAVELPLANNERS HOLIDAYS LIMITED has previously traded as:

  • SUBSIDIARY 2 LIMITED (until 2025-09-08)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16674802.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.