Menna Overview
Here’s a quick overview of TRAVEL CORPORATION ASIA (UK) LIMITED 👀 — a London based business that started in 1980.
TRAVEL CORPORATION ASIA (UK) LIMITED
- Company statusactive
- Company No01484147
- Age46 years 4 months Incorporated 10 March 1980
- Officers3
Address
123 Buckingham Palace Road, London, SW1W 9SH, England
TRAVEL CORPORATION ASIA (UK) LIMITED is an active company incorporated on 10 March 1980 and based in London, England. The company was registered 46 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
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
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 27 Aug 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
Appoint Person Director Company With Name Date
4 Years Ago on 24 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 24 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Oct 2021
Legacy
4 Years Ago on 26 Oct 2021
People
Officers3
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 | 22 Feb 2022 |
| HOWIE, Derek Ivol David | director | Apr 1965 | 31 May 2007 |
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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Here’s a quick overview of TRAVEL CORPORATION ASIA (UK) LIMITED 👀 — a London based business that started in 1980.