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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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confirmation-statement-with-updates (2024-01-11) - CS01
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capital-alter-shares-redemption-statement-of-capital (2024-01-20) - SH02
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-10-30) - CS01
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accounts-with-accounts-type-group (2023-11-28) - AA
keyboard_arrow_right 2022
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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
keyboard_arrow_right 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
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
keyboard_arrow_right 2016
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change-account-reference-date-company-previous-shortened (2016-07-22) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-29) - MR01
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change-account-reference-date-company-current-shortened (2016-10-12) - AA01
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legacy (2016-10-27) - CS01
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accounts-with-accounts-type-dormant (2016-10-13) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-11-03) - MR01
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accounts-with-accounts-type-group (2016-12-06) - AA
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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incorporation-company (2014-10-23) - NEWINC