TRAVEL PRCO LTD

Active - Accounts Filed

General Information

NAME
TRAVEL PRCO LTD

COMPANY NUMBER
03271254

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
73120 - Media representation services

INCORPORATION DATE
30/10/1996 (28 years and 1 months old)

WEBSITE
www.travelpuppy.com

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
11/12/2001 02/04/2007
PRCO LIMITED
View all previous names

REGISTERED ADDRESS

ROYALTY HOUSE 72-74 DEAN STREET
LONDON
W1D 3SG

Telephone: 02077303139
TPS: No

TRADING ADDRESSES

Royalty House
72-74 Dean Street
LONDON
W1D 3SG

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£7.6k

54.11%

NET WORTH

£1.8M

1.02%

TOTAL LIABILITIES

£1.1k

65.37%

NET ASSETS

£1.8M

1.02%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PRCO LTD	Active - Accounts Filed	View Report
TRAVEL PRCO LTD	Active - Accounts Filed	View Report
PRCO (UK PUBLIC RELATIONS) LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Company Secretary Jonathan Rivlin (932786371) Appointed
Date: 14/06/2024	Event: Cassandra Yvette MacCormack (930707784) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about TRAVEL PRCO LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about TRAVEL PRCO LTD?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£7.6k

54.11%

NET WORTH

£1.8M

1.02%

TOTAL LIABILITIES

£1.1k

65.37%

NET ASSETS

£1.8M

1.02%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

4

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PRCO LTD	Owned: 100.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robert Giles Lyle Director: 30/10/1996 - Present (28 years and 1 months) Secretary: 30/06/2001 - Present (23 years and 5 months) Born in Apr 1964 (age: 60)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 11	View Report
Jonathan Stanley Rivlin 01/08/2018 - Present (6 years and 4 months) Born in Mar 1986 (age: 38)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jonathan Rivlin 04/10/2024 - Present (2 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 30/10/1996 - Present (28 years and 1 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report
LONDON LAW SERVICES LIMITED 30/10/1996 - Present (28 years and 1 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 2188 Past: 71287	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PRCO LTD	Active - Accounts Filed	View Report
PRCO STUDIO LTD	Company is dissolved	View Report
PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED	Company is dissolved	View Report
TRAVEL PRCO LTD	Active - Accounts Filed	View Report
PRCO (UK PUBLIC RELATIONS) LTD	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 03/11/2024	Event: New Confirmation Statement filed
Date: 08/10/2024	Event: New Company Secretary Jonathan Rivlin (932786371) Appointed
Date: 14/06/2024	Event: Cassandra Yvette MacCormack (930707784) has left the board
Date: 13/05/2024	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 04/06/2023	Event: New Accounts filed
Date: 27/03/2023	Event: New Company Secretary Cassandra Yvette MacCormack (930707784) Appointed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Confirmation Statement filed
Date: 20/09/2022	Event: New Accounts filed
Date: 10/12/2021	Event: Ross James Gillougley (927853423) has left the board
Date: 10/12/2021	Event: Ross James Gillougley (927853422) has left the board
Date: 07/10/2021	Event: New Accounts filed
Date: 01/03/2021	Event: New Accounts filed
Date: 25/02/2021	Event: New Board Member Ross James Gillougley (927853422) Appointed
Date: 18/02/2021	Event: New Board Member Ross James Gillougley (927975105) Appointed
Date: 19/01/2021	Event: New Confirmation Statement filed
Date: 18/01/2021	Event: New Company Secretary Ross James Gillougley (927853423) Appointed
Date: 04/03/2020	Event: Change in Reg. Office
Date: 12/12/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: New Accounts filed
Date: 09/11/2018	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 29/08/2018	Event: New Board Member Jonathan Stanley Rivlin (924979802) Appointed
Date: 14/11/2017	Event: New Confirmation Statement filed
Date: 08/10/2017	Event: New Accounts filed
Date: 27/09/2017	Event: Raymond Smart (920455656) has left the board
Date: 27/09/2017	Event: New Company Secretary Jonathan Stanley Rivlin (923827405) Appointed
Date: 24/03/2017	Event: New Accounts filed
Date: 01/02/2017	Event: New Annual Return filed
Date: 29/01/2016	Event: Mark Prior (918365323) has left the board
Date: 29/01/2016	Event: Mark Prior (918365323) has left the board
Date: 29/01/2016	Event: New Company Secretary Raymond Smart (920455656) Appointed
Date: 29/01/2016	Event: New Company Secretary Raymond Smart (920455656) Appointed
Date: 05/12/2015	Event: New Accounts filed
Date: 05/12/2015	Event: New Annual Return filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 12/11/2014	Event: New Accounts filed
Date: 01/10/2014	Event: Phillippa Ann Isbell (907163800) has left the board
Date: 20/02/2014	Event: Victoria Lee Spicer (905039698) has left the board
Date: 17/12/2013	Event: Samirah Assia Etienna Ravin (916613838) has left the board
Date: 17/12/2013	Event: New Company Secretary Mark Prior (918365323) Appointed
Date: 29/11/2013	Event: New Annual Return filed
Date: 12/10/2013	Event: New Accounts filed
Date: 18/12/2012	Event: New Board Member Phillippa Ann Isbell (907163800) Appointed
Date: 18/12/2012	Event: Philippa Ann Isbell (916666141) has left the board
Date: 12/12/2012	Event: New Annual Return filed
Date: 01/10/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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TRAVEL PRCO LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£7.6k

£1.8M

£1.1k

£1.8M

People Overview

2

4

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£7.6k

£1.8M

£1.1k

£1.8M

Accounts

People Overview

2

4

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™