Menna Overview
Here’s a quick overview of TRAVCO GROUP LIMITED 👀 — a London based business that started in 2014.
TRAVCO GROUP LIMITED
- Company statusactive
- Company No09276335
- Age11 years 9 months Incorporated 23 October 2014
- Officers3
Address
Travco House, 92-94 Paul Street, London, EC2A 4UX
TRAVCO GROUP LIMITED is an active company incorporated on 23 October 2014 and based in London. The company was registered 12 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Capital Alter Shares Redemption Statement Of Capital
1 Year Ago on 13 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jan 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jan 2025
Accounts With Accounts Type Group
1 Year Ago on 27 Nov 2024
Capital Alter Shares Redemption Statement Of Capital
2 Years Ago on 20 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 28 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 30 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 01 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 28 Feb 2022
Capital Alter Shares Redemption Statement Of Capital
4 Years Ago on 07 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Oct 2021
Accounts With Accounts Type Group
5 Years Ago on 11 Feb 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 02 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 25 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 27 Oct 2020
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 18 Dec 2019
Capital Alter Shares Redemption Statement Of Capital
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Group
6 Years Ago on 29 Nov 2019
Confirmation Statement With Updates
6 Years Ago on 30 Oct 2019
Capital Alter Shares Redemption Statement Of Capital
7 Years Ago on 03 Jan 2019
Accounts With Accounts Type Group
7 Years Ago on 04 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 06 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 10 Oct 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ALLAN, Mark Stuart | director | Feb 1962 | 23 Oct 2014 |
| ALLAN, Roy Derek | director | Feb 1957 | 23 Oct 2014 |
| FEILDER, James Robert | director | Oct 1962 | 23 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ma Securities London Limited | 30 Nov 2016 | |
| Ra Securities London Limited | 30 Nov 2016 | |
| Mr Mark Stuart Allan | Feb 1962 | 06 Apr 2016 |
Related Companies
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ALLAN, Mark Stuart, ALLAN, Roy Derek, FEILDER, James Robert are mutual persons.
ALLAN, Mark Stuart, ALLAN, Roy Derek, FEILDER, James Robert are mutual persons.
ALLAN, Roy Derek are mutual persons.
ALLAN, Roy Derek are mutual persons.
FEILDER, James Robert are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of TRAVCO GROUP LIMITED 👀 — a London based business that started in 2014.