TRAVCORP UK LIMITED -


Company Profile Company Filings

Overview

TRAVCORP UK LIMITED is a Private Limited Company from and has the status: Active.
TRAVCORP UK LIMITED was incorporated 37 years ago on 26/03/1987 and has the registered number: 02115531. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

TRAVCORP UK LIMITED -

This company is listed in the following categories:
63110 - Data processing, hosting and related activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 GROSVENOR PLACE
SW1X 7HH

This Company Originates in : United Kingdom
Previous trading names include:
TRAFALGAR LONDON HANDLING LIMITED (until 08/02/2012)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK IVOL DAVID HOWIE Apr 1965 British Director 2007-05-31 CURRENT
MR DEREK IVOL DAVID HOWIE Secretary 2011-01-06 CURRENT
MISS JILLIAN KATHLEEN GATTRELL Dec 1969 British Director 2018-02-19 CURRENT
MR KEVIN RICHARD BUNNEY Jan 1963 British Director 2000-04-28 UNTIL 2011-01-06 RESIGNED
JUDITH BROOKS Jul 1938 British Director 1996-05-15 UNTIL 2000-04-28 RESIGNED
HOWARD MAXWELL GIBB Jul 1950 British Director 1997-04-17 UNTIL 2007-05-31 RESIGNED
LISA JONES Oct 1962 British Director 1993-03-01 UNTIL 2000-08-10 RESIGNED
MRS ANNALIESA CHAPMAN Mar 1973 British Director 2010-06-15 UNTIL 2018-02-19 RESIGNED
MR HARRY LAWSON Nov 1937 British Director RESIGNED
MR MARTIN NEAL LEPPARD Apr 1957 British Director 1996-05-15 UNTIL 1997-04-17 RESIGNED
MICHAEL EDWARD LIVESEY Sep 1944 British Director 1993-03-01 UNTIL 1996-02-26 RESIGNED
MRS PAMELA WINIFRED MORPHEW Aug 1929 British Director RESIGNED
MR BRETT GIDEON TOLLMAN Aug 1961 American Director 2007-09-05 UNTIL 2010-06-15 RESIGNED
JULIE ANNE KIELY Oct 1956 Australian Director 1993-03-01 UNTIL 1996-10-31 RESIGNED
MR FRANCIS EDWIN YOUNG British Secretary RESIGNED
MICHAEL EDWARD LIVESEY Sep 1944 British Secretary 1993-03-01 UNTIL 1996-02-23 RESIGNED
WILLIAM ALEXANDER DONALDSON Jan 1945 British Secretary 1991-12-04 UNTIL 1993-02-28 RESIGNED
MR KEVIN RICHARD BUNNEY Jan 1963 British Secretary 1996-02-23 UNTIL 2011-01-06 RESIGNED
MICHAEL TOLLMAN Nov 1961 South African Director 1991-12-04 UNTIL 1993-02-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trafalgar Retail Travel Limited 2023-02-01 London   Ownership of shares 75 to 100 percent
Ms Victoria Tollman O'Hana 2016-04-06 - 2023-02-01 2/1963 Ownership of shares 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT GROUP LIMITED Active GROUP 70100 - Activities of head offices
TTC GROUP SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
CONTIKI TRAVEL (U.K.) LIMITED BROMLEY Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
TRAVEL CORPORATION ASIA (UK) LIMITED Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ACORN PUB MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
TRAFALGAR RETAIL TRAVEL LIMITED Active GROUP 70100 - Activities of head offices
CONTIKI SERVICES LIMITED BROMLEY Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities
RED CARNATION LIMITED LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation
CHESTERFIELD (MAYFAIR) LIMITED LONDON ENGLAND Active GROUP 55100 - Hotels and similar accommodation
CONTIKI (U.K.) HOLDINGS LIMITED BROMLEY Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
INSIGHT TRAVEL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
AAT KING'S TOURS (U.K.) LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
MONTAGUE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
RUBENS MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
RED CARNATION HOTELS (U.K.) LTD LONDON ENGLAND Active FULL 96090 - Other service activities n.e.c.
41 BUCKINGHAM PALACE ROAD LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
BBAR RESTAURANT LIMITED LONDON ENGLAND Active FULL 56101 - Licensed restaurants
BRESSENDEN TRAVEL COMPANY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
INSIGHT VACATIONS LIMITED PORT GLASGOW Active MICRO ENTITY 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
TRAVCORP UK LIMITED 2021-11-02 31-12-2020 £1,278,243 Cash £1,338,264 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT GROUP LIMITED Active GROUP 70100 - Activities of head offices
FREMLEK LIMITED Active DORMANT 99999 - Dormant Company
INSIGHT TRAVEL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
MONTAGUE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
GRAND EUROPEAN SERVICES LIMITED Active DORMANT 99999 - Dormant Company
WORLD'S LEADING TRAVEL COMPANIES LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
R-LOGITECH LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
PRINCES STREET HOTEL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
LE DOME LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
CLARIDIAN INFRASTRUCTURE (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.