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TRAVELWISE LEISURE LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
00322229
Incorporation Date
1936-12-23
Company Type
Private limited company (Ltd.)
Address
OSSETT, United Kingdom
Website
www.travelwise.co.uk/
Source: Companies HouseRegistry coverage
Registry summary

Company overview

TRAVELWISE LEISURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00322229, and its current status with Companies House is active. The company was incorporated on 23 December 1936 and lists its registered address as OSSETT, United Kingdom. 1 shareholder is on record for TRAVELWISE LEISURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
KILLGERM GROUP LTD 100% Companies House

Registry notes and limitations

One shareholder is currently on record for TRAVELWISE LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is KILLGERM GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

PK
Peter Kitson ACTIVE

Appointed
2007-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RB
Rupert Broome ACTIVE

Appointed
2016-09-19
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kitson ACTIVE

Appointed
2007-03-16
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DK
Denise Kelly RESIGNED

Appointed
2001-05-15
Resigned
2016-09-20
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Peck RESIGNED

Appointed
2001-05-15
Resigned
2013-09-15
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for TRAVELWISE LEISURE LIMITED are current appointments, filed with Companies House. Peter Kitson (appointed 2007-01-01) and Rupert Broome (appointed 2016-09-19) both serve as Director; Peter Kitson (appointed 2007-03-16) serves as Company Secretary. The remaining 2 records shown (Denise Kelly and Jonathan Peck) are former appointments that have since been resigned.

The register reports 15 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at TRAVELWISE LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
KILLGERM GROUP LIMITED
United Kingdom

How these relationships were recorded

TRAVELWISE LEISURE LIMITED sits 1 level below its ultimate parent, KILLGERM GROUP LIMITED, registered in United Kingdom. The full chain up to KILLGERM GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRAVELWISE LEISURE LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns TRAVELWISE LEISURE LIMITED?

One shareholder is currently on record for TRAVELWISE LEISURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is KILLGERM GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is TRAVELWISE LEISURE LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for TRAVELWISE LEISURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does TRAVELWISE LEISURE LIMITED have on record?

1 shareholder is shown on record for TRAVELWISE LEISURE LIMITED.

What is TRAVELWISE LEISURE LIMITED's company registration number?

TRAVELWISE LEISURE LIMITED's registration number is 00322229, filed with Companies House in United Kingdom. Its current status on the register is active.

Is TRAVELWISE LEISURE LIMITED still an active company?

TRAVELWISE LEISURE LIMITED's status on Companies House is listed as active.

When was TRAVELWISE LEISURE LIMITED incorporated?

TRAVELWISE LEISURE LIMITED was incorporated on 23 December 1936, according to Companies House.

What is TRAVELWISE LEISURE LIMITED's registered address?

The registered address on file for TRAVELWISE LEISURE LIMITED is OSSETT, United Kingdom.

What legal structure is TRAVELWISE LEISURE LIMITED registered as?

TRAVELWISE LEISURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of TRAVELWISE LEISURE LIMITED?

Three of the 5 officer records shown for TRAVELWISE LEISURE LIMITED are current appointments, filed with Companies House. Peter Kitson (appointed 2007-01-01) and Rupert Broome (appointed 2016-09-19) both serve as Director; Peter Kitson (appointed 2007-03-16) serves as Company Secretary. The remaining 2 records shown (Denise Kelly and Jonathan Peck) are former appointments that have since been resigned. Management authority at TRAVELWISE LEISURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does TRAVELWISE LEISURE LIMITED have a parent company or subsidiaries?

TRAVELWISE LEISURE LIMITED sits 1 level below its ultimate parent, KILLGERM GROUP LIMITED, registered in United Kingdom.

Can Zavia monitor changes to TRAVELWISE LEISURE LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVELWISE LEISURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access TRAVELWISE LEISURE LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TRAVELWISE LEISURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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