Menna Overview
Here’s a quick overview of TRACOIN SERVICES LIMITED 👀 — a London based business that started in 1995.
TRACOIN SERVICES LIMITED
- Company statusactive
- Company No03135149
- Age30 years 11 months Incorporated 7 December 1995
- Officers5
Address
123 Buckingham Palace Road, London, SW1W 9SH, England
TRACOIN SERVICES LIMITED is an active company incorporated on 7 December 1995 and based in London, England. The company was registered 31 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)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Month Ago on 08 Oct 2026
Accounts With Accounts Type Full
2 Months Ago on 24 Sep 2026
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 13 Aug 2026
Notification Of A Person With Significant Control
4 Months Ago on 02 Jul 2026
Cessation Of A Person With Significant Control
4 Months Ago on 02 Jul 2026
Appoint Person Director Company With Name Date
10 Months Ago on 05 Jan 2026
Confirmation Statement With No Updates
11 Months Ago on 16 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 18 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 09 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Dec 2024
Accounts With Accounts Type Full
2 Years Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Dec 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Dec 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Full
4 Years Ago on 22 Sep 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Feb 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
5 Years Ago on 13 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Dec 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HOWIE, Derek Ivol David | secretary | 13 Dec 2010 | |
| HEFEL BÖHLER, Ulla | director | Apr 1975 | 19 Jun 2025 |
| HOWIE, Derek Ivol David | director | Apr 1965 | 13 Feb 2001 |
| TOZER, Rupert Charles | director | Apr 1966 | 05 Jan 2026 |
| VALLETTA, Yana | director | Aug 1978 | 09 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Travel Corporation Contracting Services Limited | 01 Jan 2023 | |
| Ms Victoria Tollman O'Hana | Feb 1963 | 06 Apr 2016 |
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Here’s a quick overview of TRACOIN SERVICES LIMITED 👀 — a London based business that started in 1995.