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Tracoin Services Limited

Tracoin Services Limited is an active company incorporated on 7 December 1995 with the registered office located in London, Greater London. Tracoin Services Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03135149
Private limited company
Age
29 years
Incorporated 7 December 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 7 December 2024 (11 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
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Contact Update Details
Address
123 Buckingham Palace Road
London
SW1W 9SH
England
Address changed on 1 Apr 2025 (7 months ago)
Previous address was 14 Grosvenor Place London SW1X 7HH
Telephone
02079730644
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Derek Ivol David Howie
Director • Secretary • British • Lives in UK • Born in Apr 1965
Yana Valletta
Director • British • Lives in England • Born in Aug 1978
Giorgio Nocent
Director • Contracts Director • British,italian • Lives in England • Born in Feb 1983
Ulla Hefel BÖhler
Director • Austrian • Lives in Switzerland • Born in Apr 1975
The Travel Corporation Contracting Services Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Insight Group Limited
Derek Ivol David Howie is a mutual person.
Active
Evan Evans Tours Limited
Derek Ivol David Howie is a mutual person.
Active
Travcorp Management Services Limited
Derek Ivol David Howie and Yana Valletta are mutual people.
Active
Insight Travel Services Limited
Derek Ivol David Howie is a mutual person.
Active
Evan Evans Transport Limited
Derek Ivol David Howie is a mutual person.
Active
Busabout (UK) Limited
Derek Ivol David Howie is a mutual person.
Active
Insight Vacations Limited
Derek Ivol David Howie is a mutual person.
Active
Insight International Tours Limited
Derek Ivol David Howie is a mutual person.
Active
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Brands
Tracoin Services Ltd.
Founded by The Travel Corporation in 1994, Tracoin Services provides support to the Travel Corporation Group through contract administration services.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£622.36K
Decreased by £59.81K (-9%)
Turnover
£5.3M
Increased by £447.67K (+9%)
Employees
67
Increased by 8 (+14%)
Total Assets
£4.78M
Increased by £754.39K (+19%)
Total Liabilities
-£1.57M
Increased by £154.68K (+11%)
Net Assets
£3.22M
Increased by £599.71K (+23%)
Debt Ratio (%)
33%
Decreased by 2.29% (-7%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 18 Sep 2025
Ms Ulla Hefel Böhler Appointed
5 Months Ago on 19 Jun 2025
Giorgio Nocent Resigned
5 Months Ago on 13 Jun 2025
Ms Yana Valletta Appointed
5 Months Ago on 9 Jun 2025
Registered Address Changed
7 Months Ago on 1 Apr 2025
Confirmation Submitted
11 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Dec 2023
The Travel Corporation Contracting Services Limited (PSC) Appointed
2 Years 10 Months Ago on 1 Jan 2023
Victoria Tollman O'hana (PSC) Resigned
2 Years 10 Months Ago on 1 Jan 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Appointment of Ms Ulla Hefel Böhler as a director on 19 June 2025
Submitted on 20 Jun 2025
Termination of appointment of Giorgio Nocent as a director on 13 June 2025
Submitted on 16 Jun 2025
Appointment of Ms Yana Valletta as a director on 9 June 2025
Submitted on 9 Jun 2025
Registered office address changed from 14 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 7 December 2024 with no updates
Submitted on 9 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Cessation of Victoria Tollman O'hana as a person with significant control on 1 January 2023
Submitted on 15 Dec 2023
Confirmation statement made on 7 December 2023 with no updates
Submitted on 15 Dec 2023
Notification of The Travel Corporation Contracting Services Limited as a person with significant control on 1 January 2023
Submitted on 15 Dec 2023
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Repayment History
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