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TRAVCORP HOLDINGS LIMITED - Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, CH1 6LT, United Kingdom
Company Information
- Company registration number
- 10109855
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 14 Telford Court Chester Gates Business Park
- Dunkirk
- Chester
- CH1 6LT
- England Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, CH1 6LT, England UK
Management
- Managing Directors
- APPLEBY, Matthew David
- BOTTERILL, Andrew Ian
- CARTY, Tony Graham
- EDWARDS, Jason William
- LAWTON, Mark David
- WOODS, Spencer John
- SHAPIN, Andrew John
- Company secretaries
- LAWTON, Mark David
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-07
- Age Of Company 2016-04-07 8 years
- SIC/NACE
- 64204
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300UQC7UESUYIGQ43
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-04-20
- Last Date: 2023-04-06
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TRAVCORP HOLDINGS LIMITED Company Description
- TRAVCORP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 10109855. Its current trading status is "live". It was registered 2016-04-07. It has declared SIC or NACE codes as "64204". It has 7 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Unit 14 Telford Court Chester Gates Business Park .
Get TRAVCORP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travcorp Holdings Limited - Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, CH1 6LT, United Kingdom
- 2016-04-07
- 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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accounts-with-accounts-type-group (2023-06-22) - AA
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mortgage-satisfy-charge-full (2023-03-07) - MR04
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confirmation-statement-with-no-updates (2023-04-11) - CS01
keyboard_arrow_right 2022
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resolution (2022-03-09) - RESOLUTIONS
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memorandum-articles (2022-03-09) - MA
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second-filing-capital-allotment-shares (2022-05-18) - RP04SH01
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confirmation-statement-with-updates (2022-05-19) - CS01
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accounts-with-accounts-type-group (2022-07-22) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-12-12) - MR01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-08) - CS01
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appoint-person-director-company-with-name-date (2021-10-20) - AP01
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capital-allotment-shares (2021-10-19) - SH01
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accounts-with-accounts-type-group (2021-09-28) - AA
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capital-allotment-shares (2021-10-21) - SH01
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cessation-of-a-person-with-significant-control (2021-10-22) - PSC07
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capital-allotment-shares (2021-08-06) - SH01
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resolution (2021-10-24) - RESOLUTIONS
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memorandum-articles (2021-10-24) - MA
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capital-name-of-class-of-shares (2021-10-24) - SH08
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capital-variation-of-rights-attached-to-shares (2021-10-22) - SH10
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notification-of-a-person-with-significant-control-statement (2021-11-01) - PSC08
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-12-16) - AA
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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confirmation-statement-with-no-updates (2020-04-17) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-18) - CS01
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accounts-with-accounts-type-group (2019-07-18) - AA
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change-to-a-person-with-significant-control (2019-08-27) - PSC04
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appoint-person-director-company-with-name-date (2019-10-09) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-12-18) - AP01
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appoint-person-secretary-company-with-name-date (2018-12-17) - AP03
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appoint-person-director-company-with-name-date (2018-12-17) - AP01
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change-person-director-company-with-change-date (2018-12-17) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-10-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-30) - MR01
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capital-alter-shares-subdivision (2018-06-11) - SH02
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resolution (2018-04-26) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2018-04-20) - PSC01
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change-sail-address-company-with-new-address (2018-04-20) - AD02
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confirmation-statement-with-updates (2018-04-20) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-20) - AD01
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accounts-with-accounts-type-total-exemption-full (2018-03-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-06) - AD01
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appoint-person-director-company-with-name-date (2018-03-06) - AP01
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
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move-registers-to-sail-company-with-new-address (2018-04-20) - AD03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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change-account-reference-date-company-previous-shortened (2017-06-09) - AA01
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appoint-person-director-company-with-name-date (2017-08-10) - AP01
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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appoint-person-director-company-with-name-date (2016-08-03) - AP01
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capital-allotment-shares (2016-06-28) - SH01
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resolution (2016-06-21) - RESOLUTIONS
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incorporation-company (2016-04-07) - NEWINC