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TRAVCORP UK LIMITED - 15 Grosvenor Place, London, SW1X 7HH, United Kingdom
Company Information
- Company registration number
- 02115531
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Grosvenor Place
- London
- SW1X 7HH 15 Grosvenor Place, London, SW1X 7HH UK
Management
- Managing Directors
- GATTRELL, Jillian Kathleen
- HOWIE, Derek Ivol David
- Company secretaries
- HOWIE, Derek Ivol David
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-03-26
- Age Of Company 1987-03-26 37 years
- SIC/NACE
- 63110
Ownership
- Beneficial Owners
- Mrs Victoria Tollman O'Hana
- Ms Victoria Tollman O'Hana
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRAFALGAR LONDON HANDLING LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2024-01-14
- Last Date: 2022-12-31
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TRAVCORP UK LIMITED Company Description
- TRAVCORP UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02115531. Its current trading status is "live". It was registered 1987-03-26. It was previously called TRAFALGAR LONDON HANDLING LIMITED. It has declared SIC or NACE codes as "63110". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at 15 Grosvenor Place .
Get TRAVCORP UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travcorp Uk Limited - 15 Grosvenor Place, London, SW1X 7HH, United Kingdom
- 1987-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2023-01-03) - CS01
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legacy (2023-09-30) - AGREEMENT2
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legacy (2023-09-30) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-01-13) - CS01
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legacy (2022-09-14) - GUARANTEE2
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legacy (2022-09-14) - AGREEMENT2
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legacy (2022-09-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-14) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-10-30) - AA
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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legacy (2021-10-19) - GUARANTEE2
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legacy (2021-10-19) - AGREEMENT2
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-09) - CS01
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accounts-with-accounts-type-full (2020-12-03) - AA
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legacy (2020-11-27) - GUARANTEE2
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-11) - AA
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confirmation-statement-with-no-updates (2019-01-02) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-02-21) - AP01
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accounts-with-accounts-type-full (2018-07-19) - AA
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termination-director-company-with-name-termination-date (2018-02-21) - TM01
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-13) - CS01
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change-to-a-person-with-significant-control (2017-12-08) - PSC04
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accounts-with-accounts-type-full (2017-08-08) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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accounts-with-accounts-type-full (2015-05-17) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-07) - AR01
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accounts-with-accounts-type-full (2014-07-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-07-05) - AA
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certificate-change-of-name-company (2012-02-08) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-27) - AR01
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change-person-director-company-with-change-date (2012-01-27) - CH01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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termination-director-company-with-name (2011-01-11) - TM01
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appoint-person-secretary-company-with-name (2011-01-11) - AP03
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termination-secretary-company-with-name (2011-01-11) - TM02
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-06-22) - TM01
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change-person-director-company-with-change-date (2010-01-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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accounts-with-accounts-type-full (2010-05-20) - AA
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appoint-person-director-company-with-name (2010-06-22) - AP01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-18) - AA
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legacy (2008-01-17) - 363a
keyboard_arrow_right 2007
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legacy (2007-01-17) - 363s
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legacy (2007-06-13) - 288b
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legacy (2007-06-13) - 288a
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legacy (2007-09-14) - 288a
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legacy (2007-10-18) - 353
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accounts-with-accounts-type-full (2007-09-13) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-03) - AA
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legacy (2006-01-12) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-06) - 363s
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accounts-with-accounts-type-full (2005-06-06) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-18) - AA
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legacy (2004-01-27) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-26) - 363s
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accounts-with-accounts-type-full (2003-07-01) - AA
keyboard_arrow_right 2002
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legacy (2002-01-23) - 363s
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accounts-with-accounts-type-full (2002-09-06) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-08-22) - AA
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legacy (2001-01-10) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-20) - 363s
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legacy (2000-05-12) - 288a
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legacy (2000-05-12) - 288b
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legacy (2000-08-17) - 288b
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accounts-with-accounts-type-full (2000-07-25) - AA
keyboard_arrow_right 1999
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legacy (1999-01-19) - 363s
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accounts-with-accounts-type-full (1999-08-18) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-08-17) - AA
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legacy (1998-01-20) - 363s
keyboard_arrow_right 1997
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legacy (1997-11-20) - 288c
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accounts-with-accounts-type-small (1997-07-25) - AA
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legacy (1997-05-06) - 288a
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legacy (1997-05-06) - 288b
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legacy (1997-01-15) - 363s
keyboard_arrow_right 1996
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legacy (1996-11-06) - 288b
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accounts-with-accounts-type-small (1996-08-05) - AA
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legacy (1996-06-07) - 288
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legacy (1996-06-02) - 288
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legacy (1996-02-28) - 288
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legacy (1996-01-28) - 363s
keyboard_arrow_right 1995
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legacy (1995-01-30) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-small (1995-10-31) - AA
keyboard_arrow_right 1994
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legacy (1994-02-08) - 363s
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accounts-with-accounts-type-small (1994-08-17) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-small (1993-11-03) - AA
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legacy (1993-04-01) - 288
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legacy (1993-02-09) - 363s
keyboard_arrow_right 1992
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legacy (1992-01-04) - 288
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accounts-with-accounts-type-small (1992-01-04) - AA
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accounts-with-accounts-type-small (1992-09-21) - AA
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legacy (1992-01-07) - 363s
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legacy (1992-01-07) - 288
keyboard_arrow_right 1991
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resolution (1991-01-16) - RESOLUTIONS
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legacy (1991-01-16) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-16) - 363
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accounts-with-accounts-type-small (1990-03-08) - AA
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accounts-with-accounts-type-small (1990-10-04) - AA
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legacy (1990-03-08) - 225(1)
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-05-17) - AA
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legacy (1989-04-04) - 363
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legacy (1989-01-11) - 288
keyboard_arrow_right 1987
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legacy (1987-12-16) - 288
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legacy (1987-10-28) - 288
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legacy (1987-10-28) - 287
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memorandum-articles (1987-10-28) - MEM/ARTS
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incorporation-company (1987-10-09) - NEWINC
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certificate-change-of-name-company (1987-10-08) - CERTNM
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certificate-incorporation (1987-03-26) - CERTINC