TRAVCO INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVCO INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TRAVCO INTERNATIONAL LIMITED was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216088. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/11/2024.

TRAVCO INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

TRAVCO HOUSE TRAVCO HOUSE
LONDON
EC2A 4UX
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRAVCO LIMITED (until 21/11/2008)

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT FEILDER Oct 1962 British Director 2002-07-08 CURRENT
MR. ROY DEREK ALLAN Feb 1957 British Director 1999-05-01 CURRENT
MR MARK STUART ALLAN Feb 1962 British Director CURRENT
MR. ROY DEREK ALLAN Feb 1957 British Secretary 2002-01-10 CURRENT
ELSA MARIA RODRIGUES GONCALVES Jul 1953 Portugese Director RESIGNED
BERNADETTE MARIA GILLS Nov 1957 British Director 1992-03-12 UNTIL 2002-01-10 RESIGNED
BERNADETTE MARIA GILLS Nov 1957 British Secretary 1992-03-12 UNTIL 2002-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travco Corporation Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON CHARTERING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
HOTELSRUS LIMITED LONDON Dissolved... FULL 79120 - Tour operator activities
BARBICAN MANAGEMENT COMPANY LIMITED HEMEL HEMPSTEAD ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GRANGE PROPERTY MANAGEMENT LIMITED HARROW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
TRAVCO GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
TRAVCO CORPORATION LIMITED LONDON Active FULL 79110 - Travel agency activities
RA SECURITIES LONDON LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
JF SECURITIES LONDON LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TRAVCO LLP LONDON Dissolved... FULL None Supplied
MRJ PROPERTY MAINTENANCE LLP ST ALBANS Dissolved... TOTAL EXEMPTION SMALL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRAVCO GROUP LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
TRAVCO CORPORATION LIMITED LONDON Active FULL 79110 - Travel agency activities
FOOD SERVICE INDUSTRY LTD LONDON ENGLAND Active DORMANT 56290 - Other food services