Company Information for

TRACOIN SERVICES LIMITED

14 GROSVENOR PLACE, LONDON, SW1X 7HH,

Company Registration Number

03135149

Private Limited Company

Active

About Tracoin Services Ltd

TRACOIN SERVICES LIMITED was founded on 1995-12-07 and has its registered office in London. The organisation's status is listed as "Active". Tracoin Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
TRACOIN SERVICES LIMITED
Legal Registered Office
14 GROSVENOR PLACE
LONDON
SW1X 7HH
Other companies in SW1X

Filing Information

Company Number03135149
Date formed1995-12-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsFULL
Last Datalog update:
2024-01-05 08:01:31
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Derek Ivol David Howie Company Secretary 2010-12-13
Benjamin Robin Hall Director DIRECTOR 2018-02-19 ENGLAND
Derek Ivol David Howie Director FINANCE DIRECTOR 2001-02-13 UNITED KINGDOM
Bertrand Mebs Director MANAGING DIRECTOR 2010-12-13 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Annaliesa Chapman Director 2010-12-13 2018-02-19
Kevin Richard Bunney Company Secretary 1996-05-15 2010-12-13
Fenella Marina Bishop Director 1995-12-21 2010-12-13
Kevin Richard Bunney Director 1995-12-20 2010-12-13
Howard Maxwell Gibb Director 1997-04-17 2007-05-31
Martin Neal Leppard Director 1996-05-15 1997-04-17
Derek Ivol David Howie Company Secretary 1996-02-23 1996-05-15
Michael Edward Livesey Company Secretary 1995-12-20 1996-02-23
Swift Incorporations Limited Nominated Secretary 1995-12-07 1995-12-20
Instant Companies Limited Nominated Director 1995-12-07 1995-12-20

Related Directorships for Benjamin Robin Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin Robin Hall GRAND EUROPEAN SERVICES LIMITEDDirector 2018-02-19 CURRENT 2003-10-23 Active
Benjamin Robin Hall WORLD'S LEADING TRAVEL COMPANIES LIMITEDDirector 2018-02-19 CURRENT 2007-08-06 Active
Benjamin Robin Hall INSIGHT INTERNATIONAL TOURS LIMITEDDirector 2018-02-19 CURRENT 1978-04-13 Active
Benjamin Robin Hall AAT KING'S TOURS (U.K.) LIMITEDDirector 2018-02-19 CURRENT 1993-04-29 Active
Benjamin Robin Hall INSIGHT VACATIONS LIMITEDDirector 2018-02-19 CURRENT 1963-10-04 Active
Benjamin Robin Hall TRAVCORP GROUP LIMITEDDirector 2018-02-19 CURRENT 1976-02-17 Active
Benjamin Robin Hall INSIGHT TRAVEL SERVICES LIMITEDDirector 2018-02-19 CURRENT 1985-12-13 Active
Benjamin Robin Hall TTC GROUP SERVICES LIMITEDDirector 2018-02-19 CURRENT 1947-06-23 Active
Benjamin Robin Hall TRAFALGAR RETAIL TRAVEL LIMITEDDirector 2018-02-19 CURRENT 1980-08-27 Active
Benjamin Robin Hall INSIGHT GROUP LIMITEDDirector 2018-02-19 CURRENT 1898-06-29 Active
Benjamin Robin Hall TRAVEL CORPORATION ASIA (UK) LIMITEDDirector 2018-02-19 CURRENT 1980-03-10 Active
Benjamin Robin Hall CONTIKI (U.K.) HOLDINGS LIMITEDDirector 2007-09-28 CURRENT 1985-11-06 Active
Benjamin Robin Hall CONTIKI SERVICES LIMITEDDirector 2007-09-28 CURRENT 1981-03-23 Active
Benjamin Robin Hall CONTIKI TRAVEL (U.K.) LIMITEDDirector 2007-09-28 CURRENT 1977-11-02 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 TRAVCORP UK LIMITEDDirector 2007-05-31 CURRENT 1987-03-26 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 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

Related Directorships for Bertrand Mebs

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bertrand Mebs 61 REDCLIFFE GARDENS LIMITEDDirector 2008-07-01 CURRENT 1998-10-01 Active