Travco Corporation Limited

Company Name	Travco Corporation Limited
Company Status	Active
Company Number	09276634
Category	Private Limited Company
Incorporation Date	23 October 2014(9 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr James Robert Feilder
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Travco House 92-94 Paul Street London EC2A 4UX

Director Name	Mr Mark Stuart Allan
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Travco House 92-94 Paul Street London EC2A 4UX

Director Name	Mr Roy Derek Allan
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Travco House 92-94 Paul Street London EC2A 4UX

Contact

Website	www.travco.co.uk
Email address	[email protected]
Telephone	020 77393333
Telephone region	London

Location

Registered Address	Travco House 92-94 Paul Street London EC2A 4UX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Full
Accounts Year End	28 February

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 2 weeks from now)

Charges

31 October 2016	Delivered on: 3 November 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: All that leasehold property known as 92-94 paul street, london EC2A 4UX. Outstanding
25 July 2016	Delivered on: 29 July 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
29 July 2015	Delivered on: 3 August 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

28 November 2023	Full accounts made up to 28 February 2023 (28 pages)
30 October 2023	Confirmation statement made on 23 October 2023 with updates (5 pages)
30 November 2022	Full accounts made up to 28 February 2022 (27 pages)
1 November 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
28 February 2022	Full accounts made up to 28 February 2021 (30 pages)
25 October 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
11 February 2021	Full accounts made up to 29 February 2020 (30 pages)
27 October 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
29 November 2019	Full accounts made up to 28 February 2019 (25 pages)
30 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
6 December 2018	Full accounts made up to 28 February 2018 (25 pages)
6 November 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
15 December 2017	Second filing of the annual return made up to 23 October 2015 (22 pages)
8 December 2017	Notification of Travco Group Limited as a person with significant control on 6 April 2016 (2 pages)
8 December 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
8 December 2017	Withdrawal of a person with significant control statement on 8 December 2017 (2 pages)
4 December 2017	Full accounts made up to 28 February 2017 (23 pages)
28 November 2017	Second filing of a statement of capital following an allotment of shares on 1 March 2015 GBP 36,261,353.00 (9 pages)
28 November 2017	Second filing of Confirmation Statement dated 23/10/2016 (7 pages)
12 June 2017	Satisfaction of charge 092766340003 in full (1 page)
12 June 2017	Satisfaction of charge 092766340003 in full (1 page)
6 December 2016	Full accounts made up to 29 February 2016 (23 pages)
6 December 2016	Full accounts made up to 29 February 2016 (23 pages)
3 November 2016	Registration of charge 092766340003, created on 31 October 2016 (23 pages)
3 November 2016	Registration of charge 092766340003, created on 31 October 2016 (23 pages)
27 October 2016	Confirmation statement made on 23 October 2016 with updates (6 pages)
27 October 2016	23/10/16 Statement of Capital gbp 36261353 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 28/11/2017. (7 pages)
13 October 2016	Accounts for a dormant company made up to 28 February 2015 (2 pages)
13 October 2016	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 October 2016	Current accounting period shortened from 27 February 2016 to 28 February 2015 (1 page)
12 October 2016	Current accounting period shortened from 27 February 2016 to 28 February 2015 (1 page)
29 July 2016	Registration of charge 092766340002, created on 25 July 2016 (26 pages)
29 July 2016	Registration of charge 092766340002, created on 25 July 2016 (26 pages)
22 July 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
22 July 2016	Previous accounting period shortened from 28 February 2016 to 27 February 2016 (1 page)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 46,036,355 ANNOTATION Clarification a second filed AR01 was registered on 15/12/2017. (9 pages)
17 November 2015	Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 46,036,355 (7 pages)
3 August 2015	Registration of charge 092766340001, created on 29 July 2015 (18 pages)
3 August 2015	Registration of charge 092766340001, created on 29 July 2015 (18 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 4,020 (3 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 4,020 (3 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 46,033,335 ANNOTATION Clarification a second filed SH01 was registered on 28/11/2017. (5 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 46,033,335 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 46,033,335 (4 pages)
19 May 2015	Statement of capital following an allotment of shares on 1 March 2015 GBP 4,020 (3 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
26 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
17 December 2014	Current accounting period extended from 31 October 2015 to 28 February 2016 (1 page)
17 December 2014	Current accounting period extended from 31 October 2015 to 28 February 2016 (1 page)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1,000 (29 pages)
23 October 2014	Incorporation Statement of capital on 2014-10-23 GBP 1,000 (29 pages)

Travco Corporation Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Companies London