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Company Information for

TRACOIN SERVICES LIMITED

14 GROSVENOR PLACE, LONDON, SW1X 7HH,
Company Registration Number
03135149
Private Limited Company
Active

Company Overview

About Tracoin Services Ltd
TRACOIN SERVICES LIMITED was founded on 1995-12-07 and has its registered office in . 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 Number 03135149
Company ID Number 03135149
Date formed 1995-12-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/12/2015
Return next due 04/01/2017
Type of accounts FULL
VAT Number /Sales tax ID GB672629020  
Last Datalog update: 2024-01-05 08:01:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRACOIN SERVICES LIMITED
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Company Officers of TRACOIN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DEREK IVOL DAVID HOWIE
 Company Secretary 2010-12-13
BENJAMIN ROBIN HALL
 Director 2018-02-19
DEREK IVOL DAVID HOWIE
 Director 2001-02-13
BERTRAND MEBS
 Director 2010-12-13
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BENJAMIN ROBIN HALL GRAND EUROPEAN SERVICES LIMITED Director 2018-02-19 CURRENT 2003-10-23 Active
BENJAMIN ROBIN HALL WORLD'S LEADING TRAVEL COMPANIES LIMITED Director 2018-02-19 CURRENT 2007-08-06 Active
BENJAMIN ROBIN HALL INSIGHT INTERNATIONAL TOURS LIMITED Director 2018-02-19 CURRENT 1978-04-13 Active
BENJAMIN ROBIN HALL AAT KING'S TOURS (U.K.) LIMITED Director 2018-02-19 CURRENT 1993-04-29 Active
BENJAMIN ROBIN HALL INSIGHT VACATIONS LIMITED Director 2018-02-19 CURRENT 1963-10-04 Active
BENJAMIN ROBIN HALL TRAVCORP GROUP LIMITED Director 2018-02-19 CURRENT 1976-02-17 Active
BENJAMIN ROBIN HALL INSIGHT TRAVEL SERVICES LIMITED Director 2018-02-19 CURRENT 1985-12-13 Active
BENJAMIN ROBIN HALL TTC GROUP SERVICES LIMITED Director 2018-02-19 CURRENT 1947-06-23 Active
BENJAMIN ROBIN HALL TRAFALGAR RETAIL TRAVEL LIMITED Director 2018-02-19 CURRENT 1980-08-27 Active
BENJAMIN ROBIN HALL INSIGHT GROUP LIMITED Director 2018-02-19 CURRENT 1898-06-29 Active
BENJAMIN ROBIN HALL TRAVEL CORPORATION ASIA (UK) LIMITED Director 2018-02-19 CURRENT 1980-03-10 Active
BENJAMIN ROBIN HALL CONTIKI (U.K.) HOLDINGS LIMITED Director 2007-09-28 CURRENT 1985-11-06 Active
BENJAMIN ROBIN HALL CONTIKI SERVICES LIMITED Director 2007-09-28 CURRENT 1981-03-23 Active
BENJAMIN ROBIN HALL CONTIKI TRAVEL (U.K.) LIMITED Director 2007-09-28 CURRENT 1977-11-02 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 TRAVCORP UK LIMITED Director 2007-05-31 CURRENT 1987-03-26 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 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
BERTRAND MEBS 61 REDCLIFFE GARDENS LIMITED Director 2008-07-01 CURRENT 1998-10-01 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
2023-12-15CESSATION OF VICTORIA TOLLMAN O'HANA AS A PERSON OF SIGNIFICANT CONTROL
2023-12-15Notification of The Travel Corporation Contracting Services Limited as a person with significant control on 2023-01-01
2023-12-15CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-23AP01DIRECTOR APPOINTED MR GIORGIO NOCENT
2022-02-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN ROBIN HALL
2021-12-20CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-10-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH NO UPDATES
2020-12-03AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 07/12/19, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-01TM01APPOINTMENT TERMINATED, DIRECTOR BERTRAND MEBS
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/18, WITH NO UPDATES
2018-07-19AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-02-22AP01DIRECTOR APPOINTED MR BENJAMIN ROBIN HALL
2018-02-22TM01APPOINTMENT TERMINATED, DIRECTOR ANNALIESA CHAPMAN
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/17, WITH NO UPDATES
2017-12-07PSC04Change 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
2016-12-08LATEST SOC08/12/16 STATEMENT OF CAPITAL;GBP 1000
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-07AR0107/12/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-08LATEST SOC08/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-08AR0107/12/14 ANNUAL RETURN FULL LIST
2014-07-11AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-09AR0107/12/13 ANNUAL RETURN FULL LIST
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-12-07AR0107/12/12 ANNUAL RETURN FULL LIST
2012-12-07CH01Director's details changed for Mr Derek Ivol David Howie on 2012-12-07
2012-07-05AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-22AR0107/12/11 ANNUAL RETURN FULL LIST
2011-08-17AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0107/12/10 ANNUAL RETURN FULL LIST
2010-12-16AP01DIRECTOR APPOINTED MR BERTRAND MEBS
2010-12-16AP01DIRECTOR APPOINTED MRS ANNALIESA CHAPMAN
2010-12-16AP03SECRETARY APPOINTED MR DEREK IVOL DAVID HOWIE
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN BUNNEY
2010-12-16TM01APPOINTMENT TERMINATED, DIRECTOR FENELLA BISHOP
2010-12-16TM02APPOINTMENT TERMINATED, SECRETARY KEVIN BUNNEY
2010-05-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14AR0107/12/09 FULL LIST
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FENELLA MARINA BISHOP / 11/12/2009
2009-08-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-18363aRETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS
2008-06-18AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-17363aRETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS
2007-10-18353LOCATION OF REGISTER OF MEMBERS
2007-09-13AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-13288bDIRECTOR RESIGNED
2006-12-29363sRETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-03363sRETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS
2005-06-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363sRETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS
2004-06-18AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS
2003-07-04AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-12-23363sRETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS
2002-09-23AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-12-21363sRETURN MADE UP TO 07/12/01; FULL LIST OF MEMBERS
2001-09-13AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-03-02288aNEW DIRECTOR APPOINTED
2001-01-02363sRETURN MADE UP TO 07/12/00; FULL LIST OF MEMBERS
2000-08-22AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-14363sRETURN MADE UP TO 07/12/99; FULL LIST OF MEMBERS
1999-07-01AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-14363(288)DIRECTOR'S PARTICULARS CHANGED
1998-12-14363sRETURN MADE UP TO 07/12/98; NO CHANGE OF MEMBERS
1998-08-17AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-12-18363sRETURN MADE UP TO 07/12/97; NO CHANGE OF MEMBERS
1997-11-25288cDIRECTOR'S PARTICULARS CHANGED
1997-08-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-05-06288bDIRECTOR RESIGNED
1997-05-06288aNEW DIRECTOR APPOINTED
1996-12-11363sRETURN MADE UP TO 07/12/96; FULL LIST OF MEMBERS
1996-09-19287REGISTERED OFFICE CHANGED ON 19/09/96 FROM: 26-28 PARADISE ROAD RICHMOND SURREY TW9 1SE
1996-07-02353LOCATION OF REGISTER OF MEMBERS
1996-06-07288NEW DIRECTOR APPOINTED
1996-06-02288SECRETARY RESIGNED
1996-06-02288NEW SECRETARY APPOINTED
1996-03-11288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1996-02-14ELRESS252 DISP LAYING ACC 26/01/96
1996-02-14ELRESS366A DISP HOLDING AGM 26/01/96
1996-02-14ELRESS386 DISP APP AUDS 26/01/96
1996-02-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-02-01CERTNMCOMPANY NAME CHANGED WELLWIN ADMINISTRATION SERVICES LIMITED CERTIFICATE ISSUED ON 01/02/96
1996-01-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79909 - Other reservation service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TRACOIN SERVICES 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 TRACOIN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRACOIN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.349
MortgagesNumMortOutstanding0.288
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.068

This shows the max and average number of mortgages for companies with the same SIC code of 79909 - Other reservation service activities n.e.c.

Intangible Assets
Patents
We have not found any records of TRACOIN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRACOIN SERVICES LIMITED
Trademarks
We have not found any records of TRACOIN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRACOIN SERVICES 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 (79909 - Other reservation service activities n.e.c.) as TRACOIN SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRACOIN SERVICES 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.
Import/Export of Goods
Goods imported/exported by TRACOIN SERVICES LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-06-0149119900Printed matter, n.e.s.
2010-08-0185176100Base stations of apparatus for the transmission or reception of voice, images or other data

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRACOIN SERVICES 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 TRACOIN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SW1X 7HH