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TRAFALGAR RETAIL TRAVEL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Trafalgar Retail Travel Limited. The company was founded 43 years ago and was given the registration number 01514392. The firm's registered office is in . You can find them at 15 Grosvenor Place, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:TRAFALGAR RETAIL TRAVEL LIMITED
Company Number:01514392
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1980
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:15 Grosvenor Place, London, SW1X 7HH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15 Grosvenor Place, London, SW1X 7HH

Secretary06 January 2011Active
15 Grosvenor Place, London, SW1X 7HH

Director22 February 2022Active
15 Grosvenor Place, London, SW1X 7HH

Director31 May 2007Active
3 Fernwood Close, Bromley, BR1 3EZ

Secretary23 February 1996Active
Beechroft, Hophurst Hill, Crawley Down, RH10 4LW

Secretary04 December 1991Active
1 Calluna Drive, Copthorne, Crawley, RH10 3XE

Secretary01 March 1993Active
1 Wick Hill, Kensworth, Dunstable, LU6 3RQ

Secretary-Active
Ranworth Manor, Swissland Hill Dormans Park, East Grinstead, RH19 2EN

Director01 March 1993Active
20a Bellevue Court, 122d Devonshire Road, London, SE23 3SX

Director31 October 1996Active
3 Fernwood Close, Bromley, BR1 3EZ

Director28 April 2000Active
15 Grosvenor Place, London, SW1X 7HH

Director06 January 2011Active
Beechroft, Hophurst Hill, Crawley Down, RH10 4LW

Director04 December 1991Active
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET

Director17 April 1997Active
15 Grosvenor Place, London, SW1X 7HH

Director19 February 2018Active
The Willows, Paice Lane,Medstead, Alton, GU34 5PR

Director15 May 1996Active
28 Homefield Road, London, W4

Director01 March 1993Active
45 Westmoreland Road, Barnes, London, SW13 9RZ

Director-Active
Claverdon Manor, Manor Lane, Claverdon, CV35 8NH

Director15 May 1996Active
1 Calluna Drive, Copthorne, Crawley, RH10 3XE

Director01 March 1993Active
Flat 9 Eaton Mansions, London, SW1W 8HE

Director-Active
15 Grosvenor Place, London, SW1X 7HH

Director22 February 2022Active
59 Clifton Hill, St Johns Wood, London, NW8 0JN

Director04 December 1991Active
485 Park Avenue, New York 10022, Usa, FOREIGN

Director-Active

People with Significant Control

Trafalgar Tours International Limited
Notified on:01 January 2023
Status:Active
Country of residence:Guernsey
Address:Travel House, Rue Du Manior, St Peter Port, Guernsey, GY1 2JH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Victoria Tollman O'Hana
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:French
Address:15 Grosvenor Place, SW1X 7HH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Persons with significant control

Notification of a person with significant control.

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2024-01-03Persons with significant control

Cessation of a person with significant control.

Download
2023-09-30Accounts

Accounts with accounts type group.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type group.

Download
2022-02-23Officers

Termination director company with name termination date.

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2022-02-23Officers

Appoint person director company with name date.

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2022-02-23Officers

Appoint person director company with name date.

Download
2022-02-23Officers

Termination director company with name termination date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-10-06Accounts

Accounts with accounts type group.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type group.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type group.

Download
2019-01-02Confirmation statement

Confirmation statement with no updates.

Download
2018-09-30Accounts

Accounts with accounts type group.

Download
2018-02-22Officers

Appoint person director company with name date.

Download
2018-02-22Officers

Termination director company with name termination date.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-12-08Persons with significant control

Change to a person with significant control.

Download
2017-09-12Accounts

Accounts with accounts type group.

Download
2017-01-16Confirmation statement

Confirmation statement with updates.

Download
2016-10-13Accounts

Accounts with accounts type group.

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