TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01932688, and its current status with Companies House is active. The company was incorporated on 23 July 1985 and lists its registered address as Wembley, United Kingdom. 1 shareholder is on record for TRAVELPACK MARKETING & LEISURE SERVICES 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 27 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
1
One shareholder is currently on record for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is PADWICKS TRAVEL (WEMBLEY) 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 |
|---|---|---|---|
| PADWICKS TRAVEL (WEMBLEY) LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED are current appointments, filed with Companies House. Rashmikant Patel (appointed 1991-11-22) and Ashokkumar Patel (appointed 1991-11-22) both serve as Director. The remaining 3 records shown (Satyadev Ramchurn, Madhav Desai and 1 other) are former appointments that have since been resigned.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRAVELPACK MARKETING & LEISURE SERVICES 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
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED sits 1 level below its ultimate parent, PADWICKS TRAVEL (WEMBLEY) LIMITED, registered in United Kingdom. The full chain up to PADWICKS TRAVEL (WEMBLEY) LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TRAVELPACK MARKETING & LEISURE SERVICES LIMITED's own shareholder record.
PADWICKS TRAVEL (WEMBLEY) LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns TRAVELPACK MARKETING & LEISURE SERVICES LIMITED?
One shareholder is currently on record for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PADWICKS TRAVEL (WEMBLEY) 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 TRAVELPACK MARKETING & LEISURE SERVICES LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TRAVELPACK MARKETING & LEISURE SERVICES 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 TRAVELPACK MARKETING & LEISURE SERVICES LIMITED have on record?
1 shareholder is shown on record for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED.
What is TRAVELPACK MARKETING & LEISURE SERVICES LIMITED's company registration number?
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED's registration number is 01932688, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRAVELPACK MARKETING & LEISURE SERVICES LIMITED still an active company?
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED's status on Companies House is listed as active.
When was TRAVELPACK MARKETING & LEISURE SERVICES LIMITED incorporated?
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED was incorporated on 23 July 1985, according to Companies House.
What is TRAVELPACK MARKETING & LEISURE SERVICES LIMITED's registered address?
The registered address on file for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED is Wembley, United Kingdom.
What legal structure is TRAVELPACK MARKETING & LEISURE SERVICES LIMITED registered as?
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRAVELPACK MARKETING & LEISURE SERVICES LIMITED?
Two of the 5 officer records shown for TRAVELPACK MARKETING & LEISURE SERVICES LIMITED are current appointments, filed with Companies House. Rashmikant Patel (appointed 1991-11-22) and Ashokkumar Patel (appointed 1991-11-22) both serve as Director. The remaining 3 records shown (Satyadev Ramchurn, Madhav Desai and 1 other) are former appointments that have since been resigned. Management authority at TRAVELPACK MARKETING & LEISURE SERVICES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRAVELPACK MARKETING & LEISURE SERVICES LIMITED have a parent company or subsidiaries?
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED sits 1 level below its ultimate parent, PADWICKS TRAVEL (WEMBLEY) LIMITED, registered in United Kingdom.
Can Zavia monitor changes to TRAVELPACK MARKETING & LEISURE SERVICES LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRAVELPACK MARKETING & LEISURE SERVICES 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 TRAVELPACK MARKETING & LEISURE SERVICES 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 TRAVELPACK MARKETING & LEISURE SERVICES 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 27 October 2026.