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Home > England & Wales Companies > TRAVCORP UK LIMITED
Company Information for

TRAVCORP UK LIMITED

15 GROSVENOR PLACE, LONDON, SW1X 7HH,
Company Registration Number
02115531
Private Limited Company
Active

Company Overview

About Travcorp Uk Ltd
TRAVCORP UK LIMITED was founded on 1987-03-26 and has its registered office in . 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 LIMITED08/02/2012
Filing Information
Company Number 02115531
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRAVCORP UK LIMITED
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Company Officers of TRAVCORP UK LIMITED

Current Directors
Officer Role Date Appointed
DEREK IVOL DAVID HOWIE
Company Secretary 2011-01-06
JILLIAN KATHLEEN GATTRELL
Director 2018-02-19
DEREK IVOL DAVID HOWIE
Director 2007-05-31
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JILLIAN KATHLEEN GATTRELL TRAVCORP MANAGEMENT SERVICES LIMITED Director 2018-02-19 CURRENT 1976-11-24 Active
DEREK IVOL DAVID HOWIE AAT KING'S TOURS (U.K.) LIMITED Director 2008-07-24 CURRENT 1993-04-29 Active
DEREK IVOL DAVID HOWIE WORLD'S LEADING TRAVEL COMPANIES LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
DEREK IVOL DAVID HOWIE GRAND EUROPEAN SERVICES LIMITED Director 2007-05-31 CURRENT 2003-10-23 Active
DEREK IVOL DAVID HOWIE TRAVCORP MANAGEMENT SERVICES LIMITED Director 2007-05-31 CURRENT 1976-11-24 Active
DEREK IVOL DAVID HOWIE TRAVCORP GROUP LIMITED Director 2007-05-31 CURRENT 1976-02-17 Active
DEREK IVOL DAVID HOWIE TTC GROUP SERVICES LIMITED Director 2007-05-31 CURRENT 1947-06-23 Active
DEREK IVOL DAVID HOWIE TRAFALGAR RETAIL TRAVEL LIMITED Director 2007-05-31 CURRENT 1980-08-27 Active
DEREK IVOL DAVID HOWIE TRAVEL CORPORATION ASIA (UK) LIMITED Director 2007-05-31 CURRENT 1980-03-10 Active
DEREK IVOL DAVID HOWIE MORAG'S LODGES LIMITED Director 2002-07-15 CURRENT 1998-12-30 Active
DEREK IVOL DAVID HOWIE RADICAL TRAVEL GROUP LIMITED Director 2002-07-15 CURRENT 1992-01-31 Active
DEREK IVOL DAVID HOWIE TRACOIN SERVICES LIMITED Director 2001-02-13 CURRENT 1995-12-07 Active
DEREK IVOL DAVID HOWIE BUSABOUT (UK) LIMITED Director 1997-08-18 CURRENT 1997-06-03 Active
DEREK IVOL DAVID HOWIE EVAN EVANS TOURS LIMITED Director 1997-06-02 CURRENT 1956-11-02 Active
DEREK IVOL DAVID HOWIE EVAN EVANS TRANSPORT LIMITED Director 1997-06-02 CURRENT 1995-11-28 Active
DEREK IVOL DAVID HOWIE INSIGHT GROUP LIMITED Director 1996-10-30 CURRENT 1898-06-29 Active
DEREK IVOL DAVID HOWIE INSIGHT TRAVEL SERVICES LIMITED Director 1995-04-28 CURRENT 1985-12-13 Active
DEREK IVOL DAVID HOWIE INSIGHT INTERNATIONAL TOURS LIMITED Director 1995-01-17 CURRENT 1978-04-13 Active
DEREK IVOL DAVID HOWIE INSIGHT VACATIONS LIMITED Director 1995-01-09 CURRENT 1963-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-18Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-01-04CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL
2024-01-04Notification of Trafalgar Retail Travel Limited as a person with significant control on 2023-02-01
2024-01-04CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-09-30Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-09-30Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-09-30Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-09-30Audit exemption subsidiary accounts made up to 2022-12-31
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-09-14Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-14Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-14Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-14Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-19GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-27GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2020-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-21AP01DIRECTOR APPOINTED MISS JILLIAN KATHLEEN GATTRELL
2018-02-21TM01APPOINTMENT TERMINATED, DIRECTOR ANNALIESA CHAPMAN
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-12-08PSC04Change of details for Ms Victoria Tollman O'hana as a person with significant control on 2017-09-01
2017-08-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-15LATEST SOC15/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-15AR0131/12/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-05LATEST SOC05/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-05AR0131/12/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-07AR0131/12/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-08RES15CHANGE OF NAME 08/02/2012
2012-02-08CERTNMCompany name changed trafalgar london handling LIMITED\certificate issued on 08/02/12
2012-01-27AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-27CH01Director's details changed for Mr Derek Ivol David Howie on 2012-01-27
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12AR0131/12/10 ANNUAL RETURN FULL LIST
2011-01-11TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY
2011-01-11AP03SECRETARY APPOINTED MR DEREK IVOL DAVID HOWIE
2011-01-11TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BUNNEY
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR BRETT TOLLMAN
2010-06-22AP01DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-01-19AR0131/12/09 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRETT GIDEON TOLLMAN / 15/01/2010
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-14363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-01-17363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-09-14288aNEW DIRECTOR APPOINTED
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288aNEW DIRECTOR APPOINTED
2007-06-13288bDIRECTOR RESIGNED
2007-01-17363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-03AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-06-06AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-01-06363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-27363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-07-01AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-26363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-01-26363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-09-06AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-01-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-22AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-01-10363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-17288bDIRECTOR RESIGNED
2000-07-25AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-12288bDIRECTOR RESIGNED
2000-05-12288aNEW DIRECTOR APPOINTED
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-08-18AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-01-19363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-01-20363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-11-20288cDIRECTOR'S PARTICULARS CHANGED
1997-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-06288aNEW DIRECTOR APPOINTED
1997-05-06288bDIRECTOR RESIGNED
1997-01-15363(288)SECRETARY RESIGNED;DIRECTOR RESIGNED
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-11-06288bDIRECTOR RESIGNED
1996-08-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-06-07288NEW DIRECTOR APPOINTED
1996-06-02288NEW DIRECTOR APPOINTED
1996-02-28288NEW SECRETARY APPOINTED
1996-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1996-01-28363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63110 - Data processing, hosting and related activities

79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79120 - Tour operator activities



Licences & Regulatory approval
We could not find any licences issued to TRAVCORP UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRAVCORP UK LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02115531' OR DefendantCompanyNumber='02115531' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRAVCORP UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.218
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 63110 - Data processing, hosting and related activities

Filed Financial Reports
Annual Accounts
2020-12-31

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

Intangible Assets
Patents
We have not found any records of TRAVCORP UK LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for TRAVCORP UK LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02115531' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02115531' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of TRAVCORP UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRAVCORP UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63110 - Data processing, hosting and related activities) as TRAVCORP UK LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02115531' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02115531' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where TRAVCORP UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRAVCORP UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRAVCORP UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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