This company is commonly known as Travcorp Holdings Limited. The company was founded 8 years ago and was given the registration number 10109855. The firm's registered office is in CHESTER. You can find them at Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, . This company's SIC code is 64204 - Activities of distribution holding companies.
Name | : | TRAVCORP HOLDINGS LIMITED |
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Company Number | : | 10109855 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 07 April 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT | Secretary | 14 December 2018 | Active |
Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT | Director | 14 December 2018 | Active |
Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT | Director | 01 February 2018 | Active |
Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT | Director | 01 August 2017 | Active |
1st Floor, Dale House, Tiviot Dale, Stockport, United Kingdom, SK1 1TB | Director | 07 April 2016 | Active |
Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT | Director | 14 December 2018 | Active |
Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT | Director | 08 October 2021 | Active |
Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT | Director | 08 October 2021 | Active |
Unit 14 Telford Court, Chester Gates Business Park, Dunkirk, Chester, England, CH1 6LT | Director | 01 October 2019 | Active |
Hanover, Buildings, 11-13 Hanover Street, Liverpool, United Kingdom, L1 3DN | Director | 01 July 2016 | Active |
Mrs Sharon Patricia Botterill | ||
Notified on | : | 01 February 2018 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 14 Telford Court, Chester Gates Business Park, Chester, England, CH1 6LT |
Nature of control | : |
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Mr Tony Graham Carty | ||
Notified on | : | 01 July 2017 |
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Status | : | Active |
Date of birth | : | July 1969 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 14 Telford Court, Chester Gates Business Park, Chester, England, CH1 6LT |
Nature of control | : |
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Mr Jason William Edwards | ||
Notified on | : | 07 April 2016 |
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Status | : | Active |
Date of birth | : | October 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Unit 14 Telford Court, Chester Gates Business Park, Chester, England, CH1 6LT |
Nature of control | : |
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Date | Category | Description | |
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2024-04-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-22 | Accounts | Accounts with accounts type group. | Download |
2023-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
2022-12-12 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-07-22 | Accounts | Accounts with accounts type group. | Download |
2022-05-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-05-18 | Capital | Second filing capital allotment shares. | Download |
2022-03-09 | Incorporation | Memorandum articles. | Download |
2022-03-09 | Resolution | Resolution. | Download |
2021-11-01 | Persons with significant control | Notification of a person with significant control statement. | Download |
2021-10-24 | Resolution | Resolution. | Download |
2021-10-24 | Incorporation | Memorandum articles. | Download |
2021-10-24 | Capital | Capital name of class of shares. | Download |
2021-10-22 | Capital | Capital variation of rights attached to shares. | Download |
2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-22 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-10-21 | Capital | Capital allotment shares. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-10-20 | Officers | Appoint person director company with name date. | Download |
2021-10-19 | Capital | Capital allotment shares. | Download |
2021-09-28 | Accounts | Accounts with accounts type group. | Download |
2021-08-06 | Capital | Capital allotment shares. | Download |
2021-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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