This company is commonly known as Tracoin Services Limited. The company was founded 28 years ago and was given the registration number 03135149. The firm's registered office is in . You can find them at 14 Grosvenor Place, London, , . This company's SIC code is 79909 - Other reservation service activities n.e.c..
| Name | : | TRACOIN SERVICES LIMITED |
|---|---|---|
| Company Number | : | 03135149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 December 1995 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 14 Grosvenor Place, London, SW1X 7HH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 14 Grosvenor Place, London, SW1X 7HH | Secretary | 13 December 2010 | Active |
| 14 Grosvenor Place, London, SW1X 7HH | Director | 13 February 2001 | Active |
| 14 Grosvenor Place, London, SW1X 7HH | Director | 22 February 2022 | Active |
| 3 Fernwood Close, Bromley, BR1 3EZ | Secretary | 15 May 1996 | Active |
| 54 Shawwood Crescent, Newton Mearns, Glasgow, G77 5NB | Secretary | 23 February 1996 | Active |
| 1 Calluna Drive, Copthorne, Crawley, RH10 3XE | Secretary | 20 December 1995 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 07 December 1995 | Active |
| Bessonnet 6, Chemin De Clos Bessonnet 6, Ch-1197 Prangins, Switzerland, CH-1197 | Director | 21 December 1995 | Active |
| 3 Fernwood Close, Bromley, BR1 3EZ | Director | 20 December 1995 | Active |
| 14 Grosvenor Place, London, SW1X 7HH | Director | 13 December 2010 | Active |
| 3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET | Director | 17 April 1997 | Active |
| 14 Grosvenor Place, London, SW1X 7HH | Director | 19 February 2018 | Active |
| Claverdon Manor, Manor Lane, Claverdon, CV35 8NH | Director | 15 May 1996 | Active |
| 14 Grosvenor Place, London, SW1X 7HH | Director | 13 December 2010 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 07 December 1995 | Active |
| The Travel Corporation Contracting Services Limited | ||
| Notified on | : | 01 January 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Guernsey |
| Address | : | Travel House, Rue Du Manoir, Guernsey, Guernsey, GY1 2JH |
| Nature of control | : |
|
| Ms Victoria Tollman O'Hana | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1963 |
| Nationality | : | French |
| Country of residence | : | England |
| Address | : | Flat 4, 113 Crescent Mansions, Fulham Road, London, England, SW3 6RL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-12-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2021-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-13 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-03 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-01 | Officers | Termination director company with name termination date. | Download |
| 2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-02-22 | Officers | Appoint person director company with name date. | Download |
| 2018-02-22 | Officers | Termination director company with name termination date. | Download |
| 2017-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-08-08 | Accounts | Accounts with accounts type full. | Download |
| 2016-12-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-12-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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