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Travcorp Uk Limited

02115531

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

123 BUCKINGHAM PALACE ROAD, LONDON, SW1W 9SH
Incorporated 26/03/1987

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

63110
Data processing, hosting and related activities
79120
Tour operator 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

Mr Rupert Charles Tozer

director · Since 05/01/2026

BRITISH · ENGLAND · Age 60

Also on 4 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 01/02/2023

Trafalgar Retail Travel Limited

Ceased 10/05/2024

Ms Victoria Tollman O'Hana

Ceased 10/05/2024