Travco Consultancy Limited

General information

Name:

Travco Consultancy Ltd

Office Address:

47 Westbury Avenue Middlesex UB1 2UY Southall

Number: 10555840

Incorporation date: 2017-01-10

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Travco Consultancy came into being in 2017 as a company enlisted under no 10555840, located at UB1 2UY Southall at 47 Westbury Avenue. This firm has been in business for 7 years and its official status is active. Since 2017-08-24 Travco Consultancy Limited is no longer under the business name Travco Travel Services. The firm's principal business activity number is 96090 meaning Other service activities not elsewhere classified. Travco Consultancy Ltd released its account information for the financial year up to 31st January 2023. The most recent annual confirmation statement was released on 9th January 2023.

That firm owes its accomplishments and permanent growth to a group of two directors, namely Dorothy D. and Bruno G., who have been guiding it since 2017. What is more, the managing director's duties are often supported by a secretary - Jaden G., who joined this firm in January 2021.

  • Previous company's names
  • Travco Consultancy Limited 2017-08-24
  • Travco Travel Services Limited 2017-01-10

Company staff

Jaden G.

Role: Secretary

Appointed: 01 January 2021

Latest update: 23 January 2024

Leicester G.

Role: Secretary

Appointed: 10 January 2017

Latest update: 23 January 2024

Dorothy D.

Role: Director

Appointed: 10 January 2017

Latest update: 23 January 2024

Bruno G.

Role: Director

Appointed: 10 January 2017

Latest update: 23 January 2024

People with significant control

Executives with significant control over the firm are: Bruno G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Dorothy D. has substantial control or influence over the company.

Bruno G.
Notified on 10 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Dorothy D.
Notified on 10 January 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts
Start Date For Period Covered By Report 1 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 1 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 1 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 1 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 9th Jan 2024 (CS01)
filed on: 22nd, January 2024
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
7
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