General information

Name:

Travcorp Uk Ltd

Office Address:

15 Grosvenor Place London SW1X 7HH

Number: 02115531

Incorporation date: 1987-03-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 15 Grosvenor Place, Belgravia SW1X 7HH Travcorp Uk Limited is a Private Limited Company registered under the 02115531 registration number. It's been set up 37 years ago. Travcorp Uk Limited was known 12 years from now under the name of Trafalgar London Handling. This business's registered with SIC code 63110 and their NACE code stands for Data processing, hosting and related activities. 2022/12/31 is the last time when the company accounts were reported.

Because of the company's growing number of employees, it was necessary to find other directors: Jillian G. and Derek H. who have been assisting each other since Monday 19th February 2018 to fulfil their statutory duties for the company. Additionally, the managing director's efforts are aided with by a secretary - Derek H., who was chosen by this specific company 13 years ago.

  • Previous company's names
  • Travcorp Uk Limited 2012-02-08
  • Trafalgar London Handling Limited 1987-03-26

Financial data based on annual reports

Company staff

Jillian G.

Role: Director

Appointed: 19 February 2018

Latest update: 28 November 2023

Derek H.

Role: Secretary

Appointed: 06 January 2011

Latest update: 28 November 2023

Derek H.

Role: Director

Appointed: 31 May 2007

Latest update: 28 November 2023

People with significant control

The companies with significant control over this firm are as follows: Trafalgar Retail Travel Limited owns over 3/4 of company shares. This business can be reached in London at 15 Grosvenor Place, SW1X 7HH and was registered as a PSC under the reg no 1514392.

Trafalgar Retail Travel Limited
Address: 15 15 Grosvenor Place, London, SW1X 7HH, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1514392
Notified on 1 February 2023
Nature of control:
over 3/4 of shares
Victoria O.
Notified on 6 April 2016
Ceased on 1 February 2023
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts for the year ending on 2022/12/31 (AA)
filed on: 30th, September 2023
accounts
Free Download Download filing (28 pages)

Search other companies

Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
  • 79120 : Tour operator activities
37
Company Age

Similar companies nearby

Closest companies