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Travcorp Group Limited

Travcorp Group Limited is a dormant company incorporated on 17 February 1976 with the registered office located in London, Greater London. Travcorp Group Limited was registered 49 years ago.
Status
Dormant
Dormant since 37 years ago
Company No
01244827
Private limited company
Age
49 years
Incorporated 17 February 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was 15 Grosvenor Place London SW1X 7HH
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Financial Director • British • Lives in UK • Born in Apr 1965
Director • Operations Director • British • Lives in England • Born in Dec 1969
Trafalgar Tours International Limited
PSC
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Mutual Companies
Insight Group Limited
Derek Ivol David Howie and are mutual people.
Active
Insight Travel Services Limited
Derek Ivol David Howie and are mutual people.
Active
Insight Vacations Limited
Derek Ivol David Howie and are mutual people.
Active
Insight International Tours Limited
Derek Ivol David Howie and are mutual people.
Active
TTC Group Services Limited
Derek Ivol David Howie and Jillian Kathleen Gattrell are mutual people.
Active
Evan Evans Tours Limited
Derek Ivol David Howie is a mutual person.
Active
Travcorp Management Services Limited
Derek Ivol David Howie and Jillian Kathleen Gattrell are mutual people.
Active
Travel Corporation Asia (UK) Limited
Derek Ivol David Howie and Jillian Kathleen Gattrell are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
5 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Dormant Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Dormant Accounts Submitted
2 Years 6 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Victoria Tollman O'hana (PSC) Resigned
2 Years 8 Months Ago on 1 Jan 2023
Trafalgar Tours International Limited (PSC) Appointed
2 Years 8 Months Ago on 1 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 8 Mar 2022
Ms Jillian Kathleen Gattrell Appointed
3 Years Ago on 22 Feb 2022
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Documents
Registered office address changed from 15 Grosvenor Place London SW1X 7HH to 123 Buckingham Palace Road London SW1W 9SH on 1 April 2025
Submitted on 1 Apr 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Resolutions
Submitted on 18 May 2024
Certificate of change of name
Submitted on 19 Mar 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 31 Jan 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Notification of Trafalgar Tours International Limited as a person with significant control on 1 January 2023
Submitted on 3 Jan 2024
Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023
Submitted on 3 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 20 Feb 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Repayment History
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