Travcorp Management Services Limited

01287768

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH

Incorporated 24/11/1976

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

62090

Other information technology service activities

63110

Data processing, hosting and related activities

Officers

Mr Derek Ivol David Howie B Acc Ca

director · Since 31/05/2007

FINANCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 30 other boards

Mr Derek Ivol David Howie

secretary · Since 06/01/2011

Ms Jillian Kathleen Gattrell

director · Since 19/02/2018

DIRECTOR OF OPERATIONS

BRITISH · ENGLAND · Age 56

Also on 11 other boards

Ms Yana Valletta

director · Since 20/03/2025

CHIEF LEGAL OFFICER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Persons with Significant Control

Travcorp Group Limited

75–100% shares

15, Grosvenor Place, London, SW1X 7HH

Reg: 01244827 · Companies House · Limited Company

Notified 10/05/2024

Former PSCs

Ms Victoria Tollman O'Hana

Ceased 01/01/2023

Trafalgar Retail Travel Limited

Ceased 10/05/2024

Ms Victoria Tollman O'Hana

Ceased 10/05/2024

Charges1 outstanding

charge

outstanding

NEW ARCHITECTURE GROUP LIMITED

Created 01/12/2004Registered 15/12/2004