THE TRAVEL COMPANY GROUP LIMITED
THE TRAVEL COMPANY GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01552351, and its current status with Companies House is active. The company was incorporated on 24 March 1981 and lists its registered address as London, United Kingdom. 1 shareholder is on record for THE TRAVEL COMPANY GROUP 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 15 October 2026.
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Shareholders
1
One shareholder is currently on record for THE TRAVEL COMPANY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRAVEL COMPANY HOLDINGS 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRAVEL COMPANY HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for THE TRAVEL COMPANY GROUP LIMITED are current appointments, filed with Companies House. Michele Lawley (appointed 1999-12-06) and Laura Everitt (appointed 2022-11-22) both serve as Director. The remaining 3 records shown (Michael Walley, David Whittaker and 1 other) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE TRAVEL COMPANY GROUP 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
THE TRAVEL COMPANY GROUP LIMITED sits 5 levels below its ultimate parent, BCD Travel N.V., registered in Curaçao. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BCD Travel N.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE TRAVEL COMPANY GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BCD Travel N.V.
Curaçao
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Frequently Asked Questions
Who owns THE TRAVEL COMPANY GROUP LIMITED?
One shareholder is currently on record for THE TRAVEL COMPANY GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRAVEL COMPANY HOLDINGS 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 THE TRAVEL COMPANY GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE TRAVEL COMPANY GROUP 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 THE TRAVEL COMPANY GROUP LIMITED have on record?
1 shareholder is shown on record for THE TRAVEL COMPANY GROUP LIMITED.
What is THE TRAVEL COMPANY GROUP LIMITED's company registration number?
THE TRAVEL COMPANY GROUP LIMITED's registration number is 01552351, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE TRAVEL COMPANY GROUP LIMITED still an active company?
THE TRAVEL COMPANY GROUP LIMITED's status on Companies House is listed as active.
When was THE TRAVEL COMPANY GROUP LIMITED incorporated?
THE TRAVEL COMPANY GROUP LIMITED was incorporated on 24 March 1981, according to Companies House.
What is THE TRAVEL COMPANY GROUP LIMITED's registered address?
The registered address on file for THE TRAVEL COMPANY GROUP LIMITED is London, United Kingdom.
What legal structure is THE TRAVEL COMPANY GROUP LIMITED registered as?
THE TRAVEL COMPANY GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE TRAVEL COMPANY GROUP LIMITED?
Two of the 5 officer records shown for THE TRAVEL COMPANY GROUP LIMITED are current appointments, filed with Companies House. Michele Lawley (appointed 1999-12-06) and Laura Everitt (appointed 2022-11-22) both serve as Director. The remaining 3 records shown (Michael Walley, David Whittaker and 1 other) are former appointments that have since been resigned. Management authority at THE TRAVEL COMPANY GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE TRAVEL COMPANY GROUP LIMITED have a parent company or subsidiaries?
THE TRAVEL COMPANY GROUP LIMITED sits 5 levels below its ultimate parent, BCD Travel N.V., registered in Curaçao. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to THE TRAVEL COMPANY GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE TRAVEL COMPANY GROUP 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 THE TRAVEL COMPANY GROUP 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 THE TRAVEL COMPANY GROUP 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 15 October 2026.