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TRAVCO GROUP LIMITED - Travco House, 92-94 Paul Street, London, EC2A 4UX, United Kingdom
Company Information
- Company registration number
- 09276335
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Travco House
- 92-94 Paul Street
- London
- EC2A 4UX Travco House, 92-94 Paul Street, London, EC2A 4UX UK
Management
- Managing Directors
- ALLAN, Mark Stuart
- ALLAN, Roy Derek
- FEILDER, James Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-23
- Age Of Company 2014-10-23 9 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Ra Securities London Limited
- Ma Securities London Limited
- Mr Mark Stuart Allan
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRAVCO HOLDINGS 2014 LIMITED
- Filing of Accounts
- Due Date: 2024-11-30
- Last Date: 2023-02-28
✓
- Annual Return
- Due Date: 2024-12-07
- Last Date: 2023-11-23
✓
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TRAVCO GROUP LIMITED Company Description
- TRAVCO GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09276335. Its current trading status is "live". It was registered 2014-10-23. It was previously called TRAVCO HOLDINGS 2014 LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2023-02-28.It can be contacted at Travco House .
Get TRAVCO GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Travco Group Limited - Travco House, 92-94 Paul Street, London, EC2A 4UX, United Kingdom
- 2014-10-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/09276335#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09276335#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09276335#ADDSLCHUK
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.
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confirmation-statement-with-updates (2024-01-11) - CS01
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confirmation-statement-with-updates (2023-10-30) - CS01
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accounts-with-accounts-type-group (2022-02-28) - AA
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confirmation-statement-with-updates (2022-11-01) - CS01
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accounts-with-accounts-type-group (2022-11-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2022-01-07) - SH02
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accounts-with-accounts-type-group (2021-02-11) - AA
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confirmation-statement-with-no-updates (2021-10-25) - CS01
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confirmation-statement-with-updates (2020-10-27) - CS01
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confirmation-statement-with-updates (2020-11-25) - CS01
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capital-alter-shares-redemption-statement-of-capital (2020-12-02) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-12-18) - SH02
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capital-alter-shares-redemption-statement-of-capital (2019-12-10) - SH02
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accounts-with-accounts-type-group (2019-11-29) - AA
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confirmation-statement-with-updates (2019-10-30) - CS01
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capital-alter-shares-redemption-statement-of-capital (2019-01-03) - SH02
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accounts-with-accounts-type-group (2018-12-04) - AA
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confirmation-statement-with-updates (2018-11-06) - CS01
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notification-of-a-person-with-significant-control (2018-10-10) - PSC01
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notification-of-a-person-with-significant-control (2018-10-10) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-10-10) - PSC09
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capital-alter-shares-redemption-statement-of-capital (2018-01-08) - SH02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-12-04) - AA
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second-filing-of-annual-return-with-made-up-date (2017-12-15) - RP04AR01
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confirmation-statement-with-updates (2017-12-08) - CS01
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capital-alter-shares-redemption-statement-of-capital (2017-12-01) - SH02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-12) - MR01
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legacy (2017-11-28) - RP04CS01
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second-filing-capital-allotment-shares (2017-11-28) - RP04SH01
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resolution (2017-10-06) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-06-12) - MR04
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change-account-reference-date-company-current-extended (2015-02-24) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-20) - AR01
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capital-allotment-shares (2015-05-19) - SH01
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resolution (2015-04-26) - RESOLUTIONS
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keyboard_arrow_right 2014
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incorporation-company (2014-10-23) - NEWINC
