Tracoin Services Limited

Company Name	Tracoin Services Limited
Directors	Derek Ivol David Howie and Giorgio Nocent
Company Status	Active
Company Number	03135149
Category	Private Limited Company
Incorporation Date	7 December 1995(28 years, 4 months ago)
Previous Names	Majorapex Limited and Wellwin Administration Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 79909	Other reservation service activities n.e.c.

Directors

Director Name	Mr Derek Ivol David Howie
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 February 2001(5 years, 2 months after company formation)
Appointment Duration	23 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Secretary Name	Mr Derek Ivol David Howie
Status	Current
Appointed	13 December 2010(15 years after company formation)
Appointment Duration	13 years, 4 months
Role	Company Director
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Mr Giorgio Nocent
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British,Italian
Status	Current
Appointed	22 February 2022(26 years, 2 months after company formation)
Appointment Duration	2 years, 2 months
Role	Contracts Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Mr Kevin Richard Bunney
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 week, 6 days after company formation)
Appointment Duration	14 years, 12 months (resigned 13 December 2010)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Secretary Name	Michael Edward Livesey
Nationality	British
Status	Resigned
Appointed	20 December 1995(1 week, 6 days after company formation)
Appointment Duration	2 months (resigned 23 February 1996)
Role	Company Director
Correspondence Address	1 Calluna Drive Copthorne Crawley West Sussex RH10 3XE

Director Name	Ms Fenella Marina Bishop
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1995(2 weeks after company formation)
Appointment Duration	14 years, 12 months (resigned 13 December 2010)
Role	Tour Operator
Country of Residence	Switzerland
Correspondence Address	Bessonnet 6 Chemin De Clos Bessonnet 6 Ch-1197 Prangins Vaud Ch-1197

Secretary Name	Mr Derek Ivol David Howie
Nationality	British
Status	Resigned
Appointed	23 February 1996(2 months, 2 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	54 Shawwood Crescent Newton Mearns Glasgow G77 5NB Scotland

Director Name	Mr Martin Neal Leppard
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 months, 1 week after company formation)
Appointment Duration	11 months, 1 week (resigned 17 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Claverdon Manor Manor Lane Claverdon Warwickshire CV35 8NH

Secretary Name	Mr Kevin Richard Bunney
Nationality	British
Status	Resigned
Appointed	15 May 1996(5 months, 1 week after company formation)
Appointment Duration	14 years, 7 months (resigned 13 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Fernwood Close Bromley Kent BR1 3EZ

Director Name	Howard Maxwell Gibb
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(1 year, 4 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	Mrs Annaliesa Chapman
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2010(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 19 February 2018)
Role	Human Resources Director
Country of Residence	United Kingdom
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Mr Bertrand Mebs
Date of Birth	June 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	13 December 2010(15 years after company formation)
Appointment Duration	8 years, 2 months (resigned 25 February 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 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(22 years, 2 months after company formation)
Appointment Duration	4 years (resigned 22 February 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Grosvenor Place London SW1X 7HH

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 December 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	tracoin.com

Location

Registered Address	14 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	6 other UK companies use this postal address

Shareholders

1000 at £1	Travel Corp. Contracting Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,821,370
Gross Profit	£119,865
Net Worth	£655,080
Cash	£1,048,349
Current Liabilities	£694,332

Accounts

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

Returns

Latest Return	7 December 2023 (4 months, 3 weeks ago)
Next Return Due	21 December 2024 (7 months, 4 weeks from now)

Filing History

18 December 2020	Confirmation statement made on 7 December 2020 with no updates (3 pages)
3 December 2020	Full accounts made up to 31 December 2019 (28 pages)
20 December 2019	Confirmation statement made on 7 December 2019 with no updates (3 pages)
11 October 2019	Full accounts made up to 31 December 2018 (25 pages)
1 March 2019	Termination of appointment of Bertrand Mebs as a director on 25 February 2019 (1 page)
7 December 2018	Confirmation statement made on 7 December 2018 with no updates (3 pages)
19 July 2018	Full accounts made up to 31 December 2017 (24 pages)
22 February 2018	Appointment of Mr Benjamin Robin Hall as a director on 19 February 2018 (2 pages)
22 February 2018	Termination of appointment of Annaliesa Chapman as a director on 19 February 2018 (1 page)
7 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 7 December 2017 with no updates (3 pages)
7 December 2017	Change of details for Ms Victoria Tollman O'hana as a person with significant control on 1 September 2017 (2 pages)
8 August 2017	Full accounts made up to 31 December 2016 (24 pages)
8 August 2017	Full accounts made up to 31 December 2016 (24 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 December 2016	Confirmation statement made on 7 December 2016 with updates (5 pages)
8 September 2016	Full accounts made up to 31 December 2015 (24 pages)
8 September 2016	Full accounts made up to 31 December 2015 (24 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
7 December 2015	Annual return made up to 7 December 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 1,000 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (24 pages)
17 May 2015	Full accounts made up to 31 December 2014 (24 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
8 December 2014	Annual return made up to 7 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,000 (4 pages)
11 July 2014	Full accounts made up to 31 December 2013 (24 pages)
11 July 2014	Full accounts made up to 31 December 2013 (24 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
9 December 2013	Annual return made up to 7 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 1,000 (4 pages)
20 September 2013	Full accounts made up to 31 December 2012 (24 pages)
20 September 2013	Full accounts made up to 31 December 2012 (24 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Derek Ivol David Howie on 7 December 2012 (2 pages)
7 December 2012	Annual return made up to 7 December 2012 with a full list of shareholders (4 pages)
7 December 2012	Director's details changed for Mr Derek Ivol David Howie on 7 December 2012 (2 pages)
7 December 2012	Director's details changed for Mr Derek Ivol David Howie on 7 December 2012 (2 pages)
5 July 2012	Full accounts made up to 31 December 2011 (24 pages)
5 July 2012	Full accounts made up to 31 December 2011 (24 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 7 December 2011 with a full list of shareholders (5 pages)
17 August 2011	Full accounts made up to 31 December 2010 (24 pages)
17 August 2011	Full accounts made up to 31 December 2010 (24 pages)
16 December 2010	Appointment of Mr Derek Ivol David Howie as a secretary (1 page)
16 December 2010	Termination of appointment of Fenella Bishop as a director (1 page)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
16 December 2010	Termination of appointment of Kevin Bunney as a secretary (1 page)
16 December 2010	Termination of appointment of Kevin Bunney as a director (1 page)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Termination of appointment of Fenella Bishop as a director (1 page)
16 December 2010	Termination of appointment of Kevin Bunney as a director (1 page)
16 December 2010	Appointment of Mr Bertrand Mebs as a director (2 pages)
16 December 2010	Appointment of Mr Derek Ivol David Howie as a secretary (1 page)
16 December 2010	Appointment of Mrs Annaliesa Chapman as a director (2 pages)
16 December 2010	Annual return made up to 7 December 2010 with a full list of shareholders (6 pages)
16 December 2010	Appointment of Mr Bertrand Mebs as a director (2 pages)
16 December 2010	Termination of appointment of Kevin Bunney as a secretary (1 page)
20 May 2010	Full accounts made up to 31 December 2009 (24 pages)
20 May 2010	Full accounts made up to 31 December 2009 (24 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Ms Fenella Marina Bishop on 11 December 2009 (2 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
14 December 2009	Director's details changed for Ms Fenella Marina Bishop on 11 December 2009 (2 pages)
14 December 2009	Annual return made up to 7 December 2009 with a full list of shareholders (5 pages)
7 August 2009	Full accounts made up to 31 December 2008 (24 pages)
7 August 2009	Full accounts made up to 31 December 2008 (24 pages)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
18 December 2008	Return made up to 07/12/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (21 pages)
18 June 2008	Full accounts made up to 31 December 2007 (21 pages)
17 December 2007	Return made up to 07/12/07; full list of members (2 pages)
17 December 2007	Return made up to 07/12/07; full list of members (2 pages)
18 October 2007	Location of register of members (1 page)
18 October 2007	Location of register of members (1 page)
13 September 2007	Full accounts made up to 31 December 2006 (21 pages)
13 September 2007	Full accounts made up to 31 December 2006 (21 pages)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
29 December 2006	Return made up to 07/12/06; full list of members (8 pages)
29 December 2006	Return made up to 07/12/06; full list of members (8 pages)
6 September 2006	Full accounts made up to 31 December 2005 (24 pages)
6 September 2006	Full accounts made up to 31 December 2005 (24 pages)
3 January 2006	Return made up to 07/12/05; full list of members (8 pages)
3 January 2006	Return made up to 07/12/05; full list of members (8 pages)
22 June 2005	Full accounts made up to 31 December 2004 (15 pages)
22 June 2005	Full accounts made up to 31 December 2004 (15 pages)
23 December 2004	Return made up to 07/12/04; full list of members (8 pages)
23 December 2004	Return made up to 07/12/04; full list of members (8 pages)
18 June 2004	Full accounts made up to 31 December 2003 (14 pages)
18 June 2004	Full accounts made up to 31 December 2003 (14 pages)
18 December 2003	Return made up to 07/12/03; full list of members (8 pages)
18 December 2003	Return made up to 07/12/03; full list of members (8 pages)
4 July 2003	Full accounts made up to 31 December 2002 (14 pages)
4 July 2003	Full accounts made up to 31 December 2002 (14 pages)
23 December 2002	Return made up to 07/12/02; full list of members (8 pages)
23 December 2002	Return made up to 07/12/02; full list of members (8 pages)
23 September 2002	Full accounts made up to 31 December 2001 (12 pages)
23 September 2002	Full accounts made up to 31 December 2001 (12 pages)
21 December 2001	Return made up to 07/12/01; full list of members (7 pages)
21 December 2001	Return made up to 07/12/01; full list of members (7 pages)
13 September 2001	Full accounts made up to 31 December 2000 (12 pages)
13 September 2001	Full accounts made up to 31 December 2000 (12 pages)
2 March 2001	New director appointed (2 pages)
2 March 2001	New director appointed (2 pages)
2 January 2001	Return made up to 07/12/00; full list of members (7 pages)
2 January 2001	Return made up to 07/12/00; full list of members (7 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
22 August 2000	Full accounts made up to 31 December 1999 (12 pages)
14 January 2000	Return made up to 07/12/99; full list of members (7 pages)
14 January 2000	Return made up to 07/12/99; full list of members (7 pages)
1 July 1999	Full accounts made up to 31 December 1998 (12 pages)
1 July 1999	Full accounts made up to 31 December 1998 (12 pages)
14 December 1998	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
14 December 1998	Return made up to 07/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1998	Full accounts made up to 31 December 1997 (12 pages)
17 August 1998	Full accounts made up to 31 December 1997 (12 pages)
18 December 1997	Return made up to 07/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 December 1997	Return made up to 07/12/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 November 1997	Director's particulars changed (1 page)
25 November 1997	Director's particulars changed (1 page)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 August 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	Director resigned (1 page)
6 May 1997	Director resigned (1 page)
6 May 1997	New director appointed (3 pages)
11 December 1996	Return made up to 07/12/96; full list of members (6 pages)
11 December 1996	Return made up to 07/12/96; full list of members (6 pages)
19 September 1996	Registered office changed on 19/09/96 from: 26-28 paradise road richmond surrey TW9 1SE (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 26-28 paradise road richmond surrey TW9 1SE (1 page)
2 July 1996	Location of register of members (1 page)
2 July 1996	Location of register of members (1 page)
7 June 1996	New director appointed (3 pages)
7 June 1996	New director appointed (3 pages)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	New secretary appointed (2 pages)
2 June 1996	Secretary resigned (1 page)
2 June 1996	Secretary resigned (1 page)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
11 March 1996	Secretary resigned;new secretary appointed (2 pages)
14 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
14 February 1996	Resolutions ELRES ‐ Elective resolution (2 pages)
12 February 1996	Memorandum and Articles of Association (13 pages)
12 February 1996	Memorandum and Articles of Association (13 pages)
1 February 1996	Company name changed wellwin administration services LIMITED\certificate issued on 01/02/96 (3 pages)
1 February 1996	Company name changed wellwin administration services LIMITED\certificate issued on 01/02/96 (3 pages)
26 January 1996	Ad 08/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 January 1996	Accounting reference date notified as 31/12 (1 page)
26 January 1996	Ad 08/01/96--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
26 January 1996	Accounting reference date notified as 31/12 (1 page)
12 January 1996	Memorandum and Articles of Association (8 pages)
12 January 1996	Memorandum and Articles of Association (8 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 January 1996	New secretary appointed;director resigned (2 pages)
4 January 1996	New director appointed (2 pages)
4 January 1996	Company name changed majorapex LIMITED\certificate issued on 05/01/96 (2 pages)
4 January 1996	New secretary appointed;director resigned (2 pages)
4 January 1996	Registered office changed on 04/01/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 January 1996	New director appointed (2 pages)
4 January 1996	Company name changed majorapex LIMITED\certificate issued on 05/01/96 (2 pages)
7 December 1995	Incorporation (12 pages)
7 December 1995	Incorporation (12 pages)

Tracoin Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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