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Travco International Limited
02216088
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 9 outstanding charges (-10)
Details
TRAVCO HOUSE TRAVCO HOUSE, LONDON, EC2A 4UX
Incorporated 02/02/1988
Compliance
Last accounts
28/02/2025
audit exemption subsidiary
Next accounts due
30/11/2026
On track
Confirmation statement
Last: 15/02/2026
Due 01/03/2027
On track
Industry
79120
Tour operator activitiesOfficers
Mr Roy Derek Allan
director · Since 01/05/1999
TRAVEL EXECUTIVE
BRITISH · UNITED KINGDOM · Age 69
Also on 8 other boards
Mr Roy Derek Allan
secretary · Since 10/01/2002
BRITISH · UNITED KINGDOM · Age 69
Also on 8 other boards
Mr James Robert Feilder
director · Since 08/07/2002
ACCOUNTANT
BRITISH · ENGLAND · Age 63
Also on 3 other boards
Persons with Significant Control
Travco Corporation Ltd
75–100% shares
75–100% votes
Appoint directors
Travco House, 92-94 Paul Street, London, EC2A 4UX
Reg: 09276634 · Companies House · Private Limited Company
Notified 06/04/2016
Charges9 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 25/07/2016Registered 29/07/2016
charge
outstanding
BARCLAYS BANK PLC
Created 24/03/2010Registered 27/03/2010
charge
outstanding
STARPROP LLP
Created 25/11/2008Registered 28/11/2008
charge
outstanding
STARPROP LLP
Created 10/05/2007Registered 17/05/2007
charge
outstanding
BARCLAYS BANK PLC
Created 31/12/2003Registered 08/01/2004
charge
outstanding
BARCLAYS BANK PLC
Created 09/11/2003Registered 18/11/2003
charge
satisfied
SUN BANK PLC
Created 22/01/2001Registered 24/01/2001Satisfied 01/02/2017
charge
outstanding
BARCLAYS BANK PLC
Created 29/08/2000Registered 05/09/2000
charge
satisfied
SUN BANK PLC
Created 14/07/1999Registered 27/07/1999Satisfied 01/02/2017
charge
outstanding
BARCLAYS BANK PLC
Created 31/01/1997Registered 06/02/1997
charge
outstanding
BARCLAYS BANK PLC
Created 18/05/1996Registered 29/05/1996