Trafalgar Retail Travel Limited

Company Name	Trafalgar Retail Travel Limited
Directors	Derek Ivol David Howie and Jillian Kathleen Gattrell
Company Status	Active
Company Number	01514392
Category	Private Limited Company
Incorporation Date	27 August 1980(43 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 May 2007(26 years, 9 months after company formation)
Appointment Duration	16 years, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Secretary Name	Mr Derek Ivol David Howie
Status	Current
Appointed	06 January 2011(30 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Ms Jillian Kathleen Gattrell
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 February 2022(41 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Operations Director
Country of Residence	England
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Mr Stanley Stephen Tollman
Date of Birth	September 1930 (Born 93 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1991)
Role	Tour Operator
Correspondence Address	485 Park Avenue New York 10022 Foreign

Director Name	Mr Harry Lawson
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 05 February 1993)
Role	Tour Operator
Correspondence Address	45 Westmoreland Road Barnes London SW13 9RZ

Director Name	Mr Michael Anthony Ness
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1991)
Role	Tour Operator
Correspondence Address	Flat 9 Eaton Mansions London SW1W 8HE

Secretary Name	Mr Francis Edwin Young
Nationality	British
Status	Resigned
Appointed	31 December 1990(10 years, 4 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 December 1991)
Role	Company Director
Correspondence Address	1 Wick Hill Kensworth Dunstable Bedfordshire LU6 3RQ

Director Name	William Alexander Donaldson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Finance Director
Correspondence Address	Beechroft Hophurst Hill Crawley Down West Sussex RH10 4LW

Director Name	Michael Tollman
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 December 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Managing Director
Correspondence Address	59 Clifton Hill St Johns Wood London NW8 0JN

Secretary Name	William Alexander Donaldson
Nationality	British
Status	Resigned
Appointed	04 December 1991(11 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 February 1993)
Role	Finance Director
Correspondence Address	Beechroft Hophurst Hill Crawley Down West Sussex RH10 4LW

Director Name	Ms Fenella Marina Bishop
Date of Birth	January 1955 (Born 69 years ago)
Nationality	South African
Status	Resigned
Appointed	01 March 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 May 1996)
Role	Tour Operator
Correspondence Address	Ranworth Manor Swissland Hill Dormans Park East Grinstead West Sussex RH19 2EN

Director Name	Julie Anne Kiely
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1993(12 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 October 1996)
Role	Operations Director
Correspondence Address	28 Homefield Road London W4

Director Name	Michael Edward Livesey
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(12 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 26 February 1996)
Role	Finance Director
Correspondence Address	1 Calluna Drive Copthorne Crawley West Sussex RH10 3XE

Secretary Name	Michael Edward Livesey
Nationality	British
Status	Resigned
Appointed	01 March 1993(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 23 February 1996)
Role	Finance Director
Correspondence Address	1 Calluna Drive Copthorne Crawley West Sussex RH10 3XE

Secretary Name	Mr Kevin Richard Bunney
Nationality	British
Status	Resigned
Appointed	23 February 1996(15 years, 6 months after company formation)
Appointment Duration	14 years, 10 months (resigned 06 January 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Marjorie Doreen Hart
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(15 years, 8 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 1997)
Role	Accountant
Correspondence Address	The Willows Paice Lane,Medstead Alton Hampshire GU34 5PR

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(15 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 April 1997)
Role	Managing Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Director Name	Judith Brooks
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1996(16 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 April 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20a Bellevue Court 122d Devonshire Road London SE23 3SX

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(16 years, 7 months after company formation)
Appointment Duration	10 years, 1 month (resigned 31 May 2007)
Role	Managing Director
Correspondence Address	3 Woodlands Cottages St Monicas Road Tadworth Surrey KT20 6ET

Director Name	Mr Kevin Richard Bunney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(19 years, 8 months after company formation)
Appointment Duration	10 years, 8 months (resigned 06 January 2011)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Mrs Annaliesa Chapman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2011(30 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 February 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Mr Benjamin Robin Hall
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 2018(37 years, 6 months after company formation)
Appointment Duration	4 years (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Director Name	Mr Giorgio Nocent
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British,Italian
Status	Resigned
Appointed	22 February 2022(41 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 22 February 2022)
Role	Contracts Director
Country of Residence	England
Correspondence Address	15 Grosvenor Place London SW1X 7HH

Contact

Website	www.trafalgar.com
Telephone	0808 2811126
Telephone region	Freephone

Location

Registered Address	15 Grosvenor Place London SW1X 7HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Financials

Year	2012
Turnover	£18,992,286
Gross Profit	£15,798,703
Net Worth	£1,636,433
Cash	£698,307
Current Liabilities	£4,578,342

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

5 March 1990	Delivered on: 6 March 1990 Persons entitled: The Royal Bank of Canada (Channel Islands) Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H land & building k/a 15 grosvenor place london. Outstanding

Filing History

3 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
14 September 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
23 February 2022	Appointment of Mr Giorgio Nocent as a director on 22 February 2022 (2 pages)
23 February 2022	Appointment of Ms Jillian Kathleen Gattrell as a director on 22 February 2022 (2 pages)
23 February 2022	Termination of appointment of Benjamin Robin Hall as a director on 22 February 2022 (1 page)
23 February 2022	Termination of appointment of Giorgio Nocent as a director on 22 February 2022 (1 page)
12 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
6 October 2021	Group of companies' accounts made up to 31 December 2020 (36 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
3 December 2020	Group of companies' accounts made up to 31 December 2019 (33 pages)
9 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
11 October 2019	Group of companies' accounts made up to 31 December 2018 (31 pages)
2 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
30 September 2018	Group of companies' accounts made up to 31 December 2017 (30 pages)
22 February 2018	Termination of appointment of Annaliesa Chapman as a director on 19 February 2018 (1 page)
22 February 2018	Appointment of Mr Benjamin Robin Hall as a director on 19 February 2018 (2 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
4 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
8 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
12 September 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (30 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 469,000 (4 pages)
15 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 469,000 (4 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
8 October 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 469,000 (4 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 469,000 (4 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
24 September 2014	Group of companies' accounts made up to 31 December 2013 (32 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 469,000 (4 pages)
7 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 469,000 (4 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (30 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
3 January 2013	Director's details changed for Mr Derek Ivol David Howie on 25 December 2012 (2 pages)
3 January 2013	Director's details changed for Mr Derek Ivol David Howie on 25 December 2012 (2 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
5 October 2012	Group of companies' accounts made up to 31 December 2011 (33 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
27 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
22 September 2011	Group of companies' accounts made up to 31 December 2010 (32 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 January 2011	Termination of appointment of Kevin Bunney as a secretary (1 page)
11 January 2011	Termination of appointment of Kevin Bunney as a secretary (1 page)
11 January 2011	Termination of appointment of Kevin Bunney as a director (1 page)
11 January 2011	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
11 January 2011	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
11 January 2011	Appointment of Mr Derek Ivol David Howie as a secretary (1 page)
11 January 2011	Termination of appointment of Kevin Bunney as a director (1 page)
11 January 2011	Appointment of Mr Derek Ivol David Howie as a secretary (1 page)
1 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
1 September 2010	Group of companies' accounts made up to 31 December 2009 (31 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
19 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 August 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
25 August 2009	Group of companies' accounts made up to 31 December 2008 (30 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
15 January 2009	Return made up to 31/12/08; full list of members (4 pages)
18 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
18 June 2008	Group of companies' accounts made up to 31 December 2007 (28 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 January 2008	Return made up to 31/12/07; full list of members (3 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
13 September 2007	Group of companies' accounts made up to 31 December 2006 (26 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	New director appointed (2 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
17 January 2007	Return made up to 31/12/06; full list of members (7 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
3 August 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
12 January 2006	Return made up to 31/12/05; full list of members (7 pages)
6 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
6 June 2005	Group of companies' accounts made up to 31 December 2004 (22 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
6 January 2005	Return made up to 31/12/04; full list of members (7 pages)
18 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
18 June 2004	Group of companies' accounts made up to 31 December 2003 (22 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
27 January 2004	Return made up to 31/12/03; full list of members (7 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
1 July 2003	Group of companies' accounts made up to 31 December 2002 (21 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
26 January 2003	Return made up to 31/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
6 September 2002	Group of companies' accounts made up to 31 December 2001 (23 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
22 August 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
10 January 2001	Return made up to 31/12/00; full list of members (6 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
25 July 2000	Full group accounts made up to 31 December 1999 (23 pages)
12 May 2000	Director resigned (1 page)
12 May 2000	Director resigned (1 page)
12 May 2000	New director appointed (3 pages)
12 May 2000	New director appointed (3 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
14 November 1999	Full group accounts made up to 31 December 1998 (22 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
19 January 1999	Return made up to 31/12/98; full list of members (7 pages)
17 August 1998	Full group accounts made up to 31 December 1997 (23 pages)
17 August 1998	Full group accounts made up to 31 December 1997 (23 pages)
20 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
20 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (5 pages)
25 July 1997	Full accounts made up to 31 December 1996 (24 pages)
25 July 1997	Full accounts made up to 31 December 1996 (24 pages)
12 May 1997	Director resigned (1 page)
12 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
15 January 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
6 November 1996	Director resigned (1 page)
6 November 1996	New director appointed (2 pages)
6 November 1996	New director appointed (2 pages)
6 November 1996	Director resigned (1 page)
21 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
21 August 1996	Full group accounts made up to 31 December 1995 (21 pages)
7 June 1996	New director appointed (3 pages)
7 June 1996	New director appointed (3 pages)
2 June 1996	Director resigned (1 page)
2 June 1996	Director resigned (1 page)
2 June 1996	New director appointed (2 pages)
2 June 1996	New director appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New secretary appointed (2 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 January 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
31 October 1995	Full group accounts made up to 31 December 1994 (21 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
27 August 1980	Incorporation (13 pages)
27 August 1980	Incorporation (13 pages)

Trafalgar Retail Travel Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London