Tracoin Services Limited

03135149

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 07/12/1995

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/12/2025

Due 21/12/2026

On track

Industry

79909

Other reservation service activities

Officers

Mr Derek Ivol David Howie

director · Since 13/02/2001

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Mr Derek Ivol David Howie B Acc Ca

director · Since 13/02/2001

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 61

Also on 30 other boards

Mr Derek Ivol David Howie

secretary · Since 13/12/2010

Ms Yana Valletta

director · Since 09/06/2025

LAWYER

BRITISH · ENGLAND · Age 48

Also on 3 other boards

Ms Ulla Hefel Bã–Hler

director · Since 19/06/2025

CHIEF OPERATING OFFICER

AUSTRIAN · SWITZERLAND · Age 51

Ms Ulla Hefel BãHler

director · Since 19/06/2025

CHIEF OPERATING OFFICER

AUSTRIAN · SWITZERLAND · Age 51

Mr Rupert Charles Tozer

director · Since 05/01/2026

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Persons with Significant Control

Apollo Global Management, Inc.

Significant control

9, West 57th Street, 43rd Floor, New York, NY 10019

Reg: 4382726 · Delaware, Usa · Delaware Corporation

Notified 01/01/2026

Former PSCs

Ms Victoria Tollman O'Hana

Ceased 01/01/2023

The Travel Corporation Contracting Services Limited

Ceased 31/12/2025