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TRAVCORP MANAGEMENT SERVICES LIMITED

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

This company is commonly known as Travcorp Management Services Limited. The company was founded 47 years ago and was given the registration number 01287768. The firm's registered office is in . You can find them at 15 Grosvenor Place, London, , . This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:TRAVCORP MANAGEMENT SERVICES LIMITED
Company Number:01287768
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 1976
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

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

Director19 February 2018Active
15 Grosvenor Place, London, SW1X 7HH

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

Secretary23 February 1996Active
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

Director01 March 1993Active
3 Fernwood Close, Bromley, BR1 3EZ

Director15 May 1996Active
15 Grosvenor Place, London, SW1X 7HH

Director15 June 2010Active
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET

Director17 April 1997Active
The Willows, Paice Lane,Medstead, Alton, GU34 5PR

Director01 March 1993Active
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

Director05 September 2007Active
1 Wick Hill, Kensworth, Dunstable, LU6 3RQ

Director-Active
Cherrycot, Three Gables Lane, Streatley, RG8 9LJ

Director-Active

People with Significant Control

Trafalgar Retail Travel Limited
Notified on:01 January 2023
Status:Active
Country of residence:United Kingdom
Address:15, 15 Grosvenor Place, London, United Kingdom, SW1X 7HH
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2024-01-04Persons with significant control

Notification of a person with significant control.

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2024-01-04Persons with significant control

Cessation of a person with significant control.

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2023-09-30Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-09-30Accounts

Legacy.

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2023-09-30Other

Legacy.

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2023-09-30Other

Legacy.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-14Accounts

Legacy.

Download
2022-09-14Other

Legacy.

Download
2022-09-14Other

Legacy.

Download
2022-02-07Accounts

Accounts with accounts type full.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-11-19Other

Legacy.

Download
2021-11-11Other

Legacy.

Download
2021-10-21Other

Legacy.

Download
2021-10-19Other

Legacy.

Download
2021-09-22Other

Legacy.

Download
2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type full.

Download
2020-11-27Other

Legacy.

Download
2020-01-09Confirmation statement

Confirmation statement with no updates.

Download
2019-10-11Accounts

Accounts with accounts type full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download

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