Company Information for TRAVCORP UK LIMITED
15 GROSVENOR PLACE, LONDON, SW1X 7HH,
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Company Registration Number
02115531
Private Limited Company
Active |
Company Name | ||
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TRAVCORP UK LIMITED | ||
Legal Registered Office | ||
15 GROSVENOR PLACE LONDON SW1X 7HH Other companies in SW1X | ||
Previous Names | ||
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Company Number | 02115531 | |
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Company ID Number | 02115531 | |
Date formed | 1987-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB497505605 |
Last Datalog update: | 2024-01-05 07:57:49 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DEREK IVOL DAVID HOWIE |
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JILLIAN KATHLEEN GATTRELL |
||
DEREK IVOL DAVID HOWIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNALIESA CHAPMAN |
Director | ||
KEVIN RICHARD BUNNEY |
Company Secretary | ||
KEVIN RICHARD BUNNEY |
Director | ||
BRETT GIDEON TOLLMAN |
Director | ||
HOWARD MAXWELL GIBB |
Director | ||
LISA JONES |
Director | ||
JUDITH BROOKS |
Director | ||
MARTIN NEAL LEPPARD |
Director | ||
JULIE ANNE KIELY |
Director | ||
MICHAEL EDWARD LIVESEY |
Director | ||
MICHAEL EDWARD LIVESEY |
Company Secretary | ||
WILLIAM ALEXANDER DONALDSON |
Company Secretary | ||
MICHAEL TOLLMAN |
Director | ||
PAMELA WINIFRED MORPHEW |
Director | ||
HARRY LAWSON |
Director | ||
FRANCIS EDWIN YOUNG |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVCORP MANAGEMENT SERVICES LIMITED | Director | 2018-02-19 | CURRENT | 1976-11-24 | Active | |
AAT KING'S TOURS (U.K.) LIMITED | Director | 2008-07-24 | CURRENT | 1993-04-29 | Active | |
WORLD'S LEADING TRAVEL COMPANIES LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
GRAND EUROPEAN SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 2003-10-23 | Active | |
TRAVCORP MANAGEMENT SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 1976-11-24 | Active | |
TRAVCORP GROUP LIMITED | Director | 2007-05-31 | CURRENT | 1976-02-17 | Active | |
TTC GROUP SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 1947-06-23 | Active | |
TRAFALGAR RETAIL TRAVEL LIMITED | Director | 2007-05-31 | CURRENT | 1980-08-27 | Active | |
TRAVEL CORPORATION ASIA (UK) LIMITED | Director | 2007-05-31 | CURRENT | 1980-03-10 | Active | |
MORAG'S LODGES LIMITED | Director | 2002-07-15 | CURRENT | 1998-12-30 | Active | |
RADICAL TRAVEL GROUP LIMITED | Director | 2002-07-15 | CURRENT | 1992-01-31 | Active | |
TRACOIN SERVICES LIMITED | Director | 2001-02-13 | CURRENT | 1995-12-07 | Active | |
BUSABOUT (UK) LIMITED | Director | 1997-08-18 | CURRENT | 1997-06-03 | Active | |
EVAN EVANS TOURS LIMITED | Director | 1997-06-02 | CURRENT | 1956-11-02 | Active | |
EVAN EVANS TRANSPORT LIMITED | Director | 1997-06-02 | CURRENT | 1995-11-28 | Active | |
INSIGHT GROUP LIMITED | Director | 1996-10-30 | CURRENT | 1898-06-29 | Active | |
INSIGHT TRAVEL SERVICES LIMITED | Director | 1995-04-28 | CURRENT | 1985-12-13 | Active | |
INSIGHT INTERNATIONAL TOURS LIMITED | Director | 1995-01-17 | CURRENT | 1978-04-13 | Active | |
INSIGHT VACATIONS LIMITED | Director | 1995-01-09 | CURRENT | 1963-10-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Trafalgar Retail Travel Limited as a person with significant control on 2023-02-01 | ||
CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/12/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | ||
Audit exemption subsidiary accounts made up to 2022-12-31 | ||
CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES | |
Audit exemption statement of guarantee by parent company for period ending 31/12/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | ||
Audit exemption subsidiary accounts made up to 2021-12-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MISS JILLIAN KATHLEEN GATTRELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNALIESA CHAPMAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES | |
PSC04 | Change of details for Ms Victoria Tollman O'hana as a person with significant control on 2017-09-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 05/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 07/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 31/12/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES15 | CHANGE OF NAME 08/02/2012 | |
CERTNM | Company name changed trafalgar london handling LIMITED\certificate issued on 08/02/12 | |
AR01 | 31/12/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Derek Ivol David Howie on 2012-01-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 31/12/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY | |
AP03 | SECRETARY APPOINTED MR DEREK IVOL DAVID HOWIE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KEVIN BUNNEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN | |
AP01 | DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GIDEON TOLLMAN / 15/01/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363(288) | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.38 | 9 |
MortgagesNumMortOutstanding | 0.21 | 8 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRAVCORP UK LIMITED
The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as TRAVCORP UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |