TRAVEL DOCUMENT SERVICE

Dissolved London

Activities of other holding companies n.e.c.

0 employees website.com
Activities of other holding companies n.e.c.
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TRAVEL DOCUMENT SERVICE

Activities of other holding companies n.e.c.

Founded 14 Jun 1934 Dissolved London, United Kingdom 0 employees website.com
Activities of other holding companies n.e.c.

Previous Company Names

LEADENHALL INVESTMENTS & FINANCE LIMITED 14 Jun 1934 — 14 Jan 1992
Accounts Submitted 3 Jul 2023
Confirmation Submitted 18 May 2022 Next due 31 May 2023 37 months overdue
Net assets £0 £251M 2020 year on year
Total assets £0 £251M 2020 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

3rd Floor One New Change London EC4M 9AF United Kingdom

Full company profile for TRAVEL DOCUMENT SERVICE (00289158), a dissolved company based in London, United Kingdom. Incorporated 14 Jun 1934. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2020
Type dormant
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

N/A

Decreased by £251.40M (-100%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2020
31 Dec Year End
2019
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Ladbrokes Coral Corporate Secretaries LimitedCorporate-secretaryUnited KingdomUnknown21 Nov 2019Active

Shareholders

Shareholders (1)

Ladbrokes Investments Holdings Limited
100.0%
2

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

TRAVEL DOCUMENT SERVICE Current Company

Charges

Charges

No charges registered

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
12 Albion Street, Brighton (BN2 9NE) BRIGHTON AND HOVE
Freehold-18 Nov 2010
12 Albion Street, Brighton (BN2 9NE)
Freehold
Added 18 Nov 2010
District BRIGHTON AND HOVE

Documents

Company Filings

DateCategoryDescriptionDocument
3 Oct 2023GazetteGazette Dissolved Voluntary
18 Jul 2023GazetteGazette Notice Voluntary
7 Jul 2023DissolutionDissolution Application Strike Off Company
3 Jul 2023AccountsAnnual accounts made up to 31 Dec 2022
3 Oct 2022AccountsAnnual accounts made up to 31 Dec 2021
3 Oct 2023 Gazette

Gazette Dissolved Voluntary

18 Jul 2023 Gazette

Gazette Notice Voluntary

7 Jul 2023 Dissolution

Dissolution Application Strike Off Company

3 Jul 2023 Accounts

Annual accounts made up to 31 Dec 2022

3 Oct 2022 Accounts

Annual accounts made up to 31 Dec 2021

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 3 Oct 2023

Gazette Notice Voluntary

2 years ago on 18 Jul 2023

Dissolution Application Strike Off Company

2 years ago on 7 Jul 2023

Annual accounts made up to 31 Dec 2022

2 years ago on 3 Jul 2023

Annual accounts made up to 31 Dec 2021

3 years ago on 3 Oct 2022