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TRAVCO LIMITED

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

This company is commonly known as Travco Limited. The company was founded 4 years ago and was given the registration number 12160322. The firm's registered office is in WETHERBY. You can find them at 32 Church Street, Boston Spa, Wetherby, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:TRAVCO LIMITED
Company Number:12160322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:32 Church Street, Boston Spa, Wetherby, England, LS23 6DN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Church Street, Boston Spa, Wetherby, England, LS23 6DN

Director16 August 2019Active
32, Church Street, Boston Spa, Wetherby, England, LS23 6DN

Director22 September 2020Active

People with Significant Control

Mr Thomas John Cowling
Notified on:16 August 2019
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:32, Church Street, Wetherby, England, LS23 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Oliver Ross
Notified on:16 August 2019
Status:Active
Date of birth:August 1987
Nationality:British
Country of residence:England
Address:32, Church Street, Wetherby, England, LS23 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
Mr Adam Philip Moger
Notified on:16 August 2019
Status:Active
Date of birth:August 1975
Nationality:British
Country of residence:England
Address:32, Church Street, Wetherby, England, LS23 6DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-05-26Accounts

Accounts with accounts type total exemption full.

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2021-09-19Confirmation statement

Confirmation statement with no updates.

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2021-04-27Accounts

Accounts with accounts type total exemption full.

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2020-09-22Officers

Appoint person director company with name date.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2020-08-22Officers

Change person director company with change date.

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2020-08-22Persons with significant control

Change to a person with significant control.

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2020-08-22Persons with significant control

Change to a person with significant control.

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2020-08-22Persons with significant control

Change to a person with significant control.

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2020-08-22Address

Change registered office address company with date old address new address.

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2019-08-16Incorporation

Incorporation company.

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