Menna Overview
Here’s a quick overview of TRAVCORP MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1976.
TRAVCORP MANAGEMENT SERVICES LIMITED
- Company statusactive
- Company No01287768
- Age49 years 8 months Incorporated 24 November 1976
- Officers4
Address
123 Buckingham Palace Road, London, SW1W 9SH, England
TRAVCORP MANAGEMENT SERVICES LIMITED is an active company incorporated on 24 November 1976 and based in London, England. The company was registered 50 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62090 Other information technology service activities, 63110 Data processing, hosting and related activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Legacy
1 Year Ago on 03 Oct 2024
Resolution
2 Years Ago on 18 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 16 May 2024
Cessation Of A Person With Significant Control
2 Years Ago on 16 May 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 04 Jan 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Legacy
2 Years Ago on 30 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Legacy
3 Years Ago on 14 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Feb 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWIE, Derek Ivol David | secretary | 06 Jan 2011 | |
| GATTRELL, Jillian Kathleen | director | Dec 1969 | 19 Feb 2018 |
| HOWIE, Derek Ivol David | director | Apr 1965 | 31 May 2007 |
| VALLETTA, Yana | director | Aug 1978 | 20 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Victoria Tollman O'Hana | Feb 1963 | 10 May 2024 |
| Travcorp Group Limited | 10 May 2024 | |
| Trafalgar Retail Travel Limited | 01 Jan 2023 | |
| Ms Victoria Tollman O'Hana | Feb 1963 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of TRAVCORP MANAGEMENT SERVICES LIMITED 👀 — a London based business that started in 1976.