This company is commonly known as Travcorp Uk Limited. The company was founded 37 years ago and was given the registration number 02115531. The firm's registered office is in . You can find them at 15 Grosvenor Place, London, , . This company's SIC code is 63110 - Data processing, hosting and related activities.
Name | : | TRAVCORP UK LIMITED |
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Company Number | : | 02115531 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 26 March 1987 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Grosvenor Place, London, SW1X 7HH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
15 Grosvenor Place, London, SW1X 7HH | Secretary | 06 January 2011 | Active |
15 Grosvenor Place, London, SW1X 7HH | Director | 19 February 2018 | Active |
15 Grosvenor Place, London, SW1X 7HH | Director | 31 May 2007 | Active |
3 Fernwood Close, Bromley, BR1 3EZ | Secretary | 23 February 1996 | Active |
Beechroft, Hophurst Hill, Crawley Down, RH10 4LW | Secretary | 04 December 1991 | Active |
1 Calluna Drive, Copthorne, Crawley, RH10 3XE | Secretary | 01 March 1993 | Active |
1 Wick Hill, Kensworth, Dunstable, LU6 3RQ | Secretary | - | Active |
20a Bellevue Court, 122d Devonshire Road, London, SE23 3SX | Director | 15 May 1996 | Active |
3 Fernwood Close, Bromley, BR1 3EZ | Director | 28 April 2000 | Active |
15 Grosvenor Place, London, SW1X 7HH | Director | 15 June 2010 | Active |
3 Woodlands Cottages St Monicas Road, Tadworth, KT20 6ET | Director | 17 April 1997 | Active |
65 Engel Park, Mill Hill, London, NW7 2HN | Director | 01 March 1993 | Active |
28 Homefield Road, London, W4 | Director | 01 March 1993 | Active |
45 Westmoreland Road, Barnes, London, SW13 9RZ | Director | - | Active |
Claverdon Manor, Manor Lane, Claverdon, CV35 8NH | Director | 15 May 1996 | Active |
1 Calluna Drive, Copthorne, Crawley, RH10 3XE | Director | 01 March 1993 | Active |
446 South Coast Road, Telescombe Cliffs, | Director | - | Active |
15 Grosvenor Place, London, SW1X 7HH | Director | 05 September 2007 | Active |
59 Clifton Hill, St Johns Wood, London, NW8 0JN | Director | 04 December 1991 | Active |
Trafalgar Retail Travel Limited | ||
Notified on | : | 01 February 2023 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 15, 15 Grosvenor Place, London, United Kingdom, SW1X 7HH |
Nature of control | : |
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Ms Victoria Tollman O'Hana | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1963 |
Nationality | : | French |
Address | : | 15 Grosvenor Place, SW1X 7HH |
Nature of control | : |
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Date | Category | Description | |
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2024-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-01-04 | Persons with significant control | Notification of a person with significant control. | Download |
2024-01-04 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-09-30 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2023-09-30 | Accounts | Legacy. | Download |
2023-09-30 | Other | Legacy. | Download |
2023-09-30 | Other | Legacy. | Download |
2023-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-14 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
2022-09-14 | Accounts | Legacy. | Download |
2022-09-14 | Other | Legacy. | Download |
2022-09-14 | Other | Legacy. | Download |
2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-10-19 | Other | Legacy. | Download |
2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-03 | Accounts | Accounts with accounts type full. | Download |
2020-11-27 | Other | Legacy. | Download |
2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-11 | Accounts | Accounts with accounts type full. | Download |
2019-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-19 | Accounts | Accounts with accounts type full. | Download |
2018-02-21 | Officers | Appoint person director company with name date. | Download |
2018-02-21 | Officers | Termination director company with name termination date. | Download |
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