Company Information for

TRAVCORP UK LIMITED

15 GROSVENOR PLACE, LONDON, SW1X 7HH,

Company Registration Number

02115531

Private Limited Company

Active

About Travcorp Uk Ltd

TRAVCORP UK LIMITED was founded on 1987-03-26 and has its registered office in London. The organisation's status is listed as "Active". Travcorp Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
TRAVCORP UK LIMITED
Legal Registered Office
15 GROSVENOR PLACE
LONDON
SW1X 7HH
Other companies in SW1X
Previous Names
TRAFALGAR LONDON HANDLING LIMITED
08/02/2012

Filing Information

Company Number02115531
Date formed1987-03-26
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-10-05 09:33:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek Ivol David Howie Company Secretary 2011-01-06
Jillian Kathleen Gattrell Director DIRECTOR OF OPERATIONS 2018-02-19 ENGLAND
Derek Ivol David Howie Director FINANCIAL DIRECTOR 2007-05-31 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Annaliesa Chapman Director 2010-06-15 2018-02-19
Kevin Richard Bunney Company Secretary 1996-02-23 2011-01-06
Kevin Richard Bunney Director 2000-04-28 2011-01-06
Brett Gideon Tollman Director 2007-09-05 2010-06-15
Howard Maxwell Gibb Director 1997-04-17 2007-05-31
Lisa Jones Director 1993-03-01 2000-08-10
Judith Brooks Director 1996-05-15 2000-04-28
Martin Neal Leppard Director 1996-05-15 1997-04-17
Julie Anne Kiely Director 1993-03-01 1996-10-31
Michael Edward Livesey Director 1993-03-01 1996-02-26
Michael Edward Livesey Company Secretary 1993-03-01 1996-02-23
William Alexander Donaldson Company Secretary 1991-12-04 1993-02-28
Michael Tollman Director 1991-12-04 1993-02-24
Pamela Winifred Morphew Director 1990-12-31 1993-02-19
Harry Lawson Director 1990-12-31 1993-02-05
Francis Edwin Young Company Secretary 1990-12-31 1991-12-04

Related Directorships for Jillian Kathleen Gattrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jillian Kathleen Gattrell TRAVCORP MANAGEMENT SERVICES LIMITEDDirector 2018-02-19 CURRENT 1976-11-24 Active

Related Directorships for Derek Ivol David Howie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Ivol David Howie AAT KING'S TOURS (U.K.) LIMITEDDirector 2008-07-24 CURRENT 1993-04-29 Active
Derek Ivol David Howie WORLD'S LEADING TRAVEL COMPANIES LIMITEDDirector 2007-08-06 CURRENT 2007-08-06 Active
Derek Ivol David Howie GRAND EUROPEAN SERVICES LIMITEDDirector 2007-05-31 CURRENT 2003-10-23 Active
Derek Ivol David Howie TRAVCORP MANAGEMENT SERVICES LIMITEDDirector 2007-05-31 CURRENT 1976-11-24 Active
Derek Ivol David Howie TRAVCORP GROUP LIMITEDDirector 2007-05-31 CURRENT 1976-02-17 Active
Derek Ivol David Howie TTC GROUP SERVICES LIMITEDDirector 2007-05-31 CURRENT 1947-06-23 Active
Derek Ivol David Howie TRAFALGAR RETAIL TRAVEL LIMITEDDirector 2007-05-31 CURRENT 1980-08-27 Active
Derek Ivol David Howie TRAVEL CORPORATION ASIA (UK) LIMITEDDirector 2007-05-31 CURRENT 1980-03-10 Active
Derek Ivol David Howie MORAG'S LODGES LIMITEDDirector 2002-07-15 CURRENT 1998-12-30 Active
Derek Ivol David Howie RADICAL TRAVEL GROUP LIMITEDDirector 2002-07-15 CURRENT 1992-01-31 Active
Derek Ivol David Howie TRACOIN SERVICES LIMITEDDirector 2001-02-13 CURRENT 1995-12-07 Active
Derek Ivol David Howie BUSABOUT (UK) LIMITEDDirector 1997-08-18 CURRENT 1997-06-03 Active
Derek Ivol David Howie EVAN EVANS TOURS LIMITEDDirector 1997-06-02 CURRENT 1956-11-02 Active
Derek Ivol David Howie EVAN EVANS TRANSPORT LIMITEDDirector 1997-06-02 CURRENT 1995-11-28 Active
Derek Ivol David Howie INSIGHT GROUP LIMITEDDirector 1996-10-30 CURRENT 1898-06-29 Active
Derek Ivol David Howie INSIGHT TRAVEL SERVICES LIMITEDDirector 1995-04-28 CURRENT 1985-12-13 Active
Derek Ivol David Howie INSIGHT INTERNATIONAL TOURS LIMITEDDirector 1995-01-17 CURRENT 1978-04-13 Active
Derek Ivol David Howie INSIGHT VACATIONS LIMITEDDirector 1995-01-09 CURRENT 1963-10-04 Active