Menna Overview
Here’s a quick overview of TRAVCORP HOLDINGS LIMITED 👀 — a Chester based business that started in 2016.
TRAVCORP HOLDINGS LIMITED
- Company statusactive
- Company No10109855
- Age10 years 3 months Incorporated 7 April 2016
- Officers9
Address
Unit 14 Telford Court Chester Gates Business Park, Dunkirk, Chester, CH1 6LT, England
TRAVCORP HOLDINGS LIMITED is an active company incorporated on 7 April 2016 and based in Chester, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 30 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 22 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Group
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Apr 2024
Accounts With Accounts Type Group
3 Years Ago on 22 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 07 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 19 May 2022
Second Filing Capital Allotment Shares
4 Years Ago on 18 May 2022
Memorandum Articles
4 Years Ago on 09 Mar 2022
Resolution
4 Years Ago on 09 Mar 2022
Notification Of A Person With Significant Control Statement
4 Years Ago on 01 Nov 2021
Resolution
4 Years Ago on 24 Oct 2021
Memorandum Articles
4 Years Ago on 24 Oct 2021
Capital Name Of Class Of Shares
4 Years Ago on 24 Oct 2021
Capital Variation Of Rights Attached To Shares
4 Years Ago on 22 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 22 Oct 2021
Capital Allotment Shares
4 Years Ago on 21 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 20 Oct 2021
People
Officers9
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAWTON, Mark David | secretary | 14 Dec 2018 | |
| APPLEBY, Matthew David | director | Apr 1978 | 14 Dec 2018 |
| BOTTERILL, Andrew Ian | director | Jun 1968 | 01 Feb 2018 |
| CARTY, Tony Graham | director | Jul 1969 | 01 Aug 2017 |
| EDWARDS, Jason William | director | Oct 1968 | 07 Apr 2016 |
| FREETH, Andrew David | director | Aug 1975 | 20 Jan 2025 |
| LAWTON, Mark David | director | Jan 1977 | 14 Dec 2018 |
| SHAPIN, Andrew John | director | Aug 1966 | 08 Oct 2021 |
| WOODS, Spencer John | director | May 1983 | 08 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Sharon Patricia Botterill | Mar 1979 | 01 Feb 2018 |
| Mr Tony Graham Carty | Jul 1969 | 01 Jul 2017 |
| Mr Jason William Edwards | Oct 1968 | 07 Apr 2016 |
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APPLEBY, Matthew David, BOTTERILL, Andrew Ian, EDWARDS, Jason William, FREETH, Andrew David, LAWTON, Mark David are mutual persons.
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EDWARDS, Jason William are mutual persons.
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FREETH, Andrew David, LAWTON, Mark David are mutual persons.
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FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
FREETH, Andrew David are mutual persons.
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WOODS, Spencer John are mutual persons.
WOODS, Spencer John are mutual persons.
WOODS, Spencer John are mutual persons.
WOODS, Spencer John are mutual persons.
WOODS, Spencer John are mutual persons.
WOODS, Spencer John are mutual persons.
WOODS, Spencer John are mutual persons.
WOODS, Spencer John are mutual persons.
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Menna Overview
Here’s a quick overview of TRAVCORP HOLDINGS LIMITED 👀 — a Chester based business that started in 2016.