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Major Travel PLC

Trade only tour operator, flight consolidator and bed bank for UK travel agents: flights, hotels, villas, cruise, tours and transfers. We never sell to the public. The company’s own description of itself, taken from its website.

Active 42 years old · 744th oldest of 4,506 · incorporated in the 1980s

Company number01805034
StatusActive
Incorporated02/04/1984
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity Identifier549300OHJHZ3YGUR6410
Charges outstanding3

Registered office

2ND FLOOR NUCLEUS HOUSE, 2 LOWER MORTLAKE ROAD, RICHMOND, SURREY, TW9 2JA

Online

Website www.major.travel

News and announcements on their own site

Social accounts LinkedIn, Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Filing history

This company has 164 documents on its Companies House record. The most recent accounts were filed on 23/06/2026. Its last confirmation statement or annual return was filed on 11/02/2026.

Filings: officer changes26
Filings: accounts24
Filings: confirmation statements11
Filings: charges11
Filings: annual returns11
Filings: name changes4

The most recent filings

Registered office changed 21/09/2026
Accounts, full 23/06/2026
Confirmation statement 11/02/2026
Accounts, full 15/07/2025
Change account reference date company previous shortened 25/06/2025
Confirmation statement 16/01/2025
Accounts, full 10/09/2024
Director resigned 15/07/2024
Director appointed 15/07/2024
Director appointed 15/07/2024

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 4 current officers and 9 who have resigned.

James Richard Ferrara Directorappointed 16/05/2024
Qasim Gulamhusein Directorappointed 01/02/2017
Patricia Kathleen Hughes Directorappointed 16/05/2024
Tara Lynn Minson Directorappointed 16/05/2024

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

Alliance Travel Holdings Ltd
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 01/02/2017

Charges

A charge is security a company gives a lender over its assets. This company has 9 registered charges, of which 3 are not yet recorded as satisfied.

A registered charge
Coutts & Company
Outstanding, created 06/10/2020
A registered charge
Coutts & Company
Outstanding, created 06/10/2020
A registered charge
Coutts & Company
Outstanding, created 18/04/2013
Charge of deposit
Coutts & Company
Fully satisfied, created 16/08/2012
Legal charge
Coutts & Company
Fully satisfied, created 15/09/2010
Debenture
Barclays Bank PLC
Fully satisfied, created 26/04/1994
Legal charge
Barclays Bank PLC
Fully satisfied, created 26/04/1994
Legal charge
Barclays Bank PLC
Fully satisfied, created 26/04/1994

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 744th oldest of 4,506 PLCs
  • One of the 1980s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)