TRAVCORP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
TRAVCORP HOLDINGS LIMITED
COMPANY NUMBER
10109855
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
07/04/2016
(8 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESTER
CH1 6LT
Telephone: 01612600135
TPS: No
Unit 14
Telford Court
Dunkirk Trading Estate, Chester
CHESTER
CH1 6LT
Telephone: 2600135
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVCORP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DESTINATION 2 CRUISE LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about TRAVCORP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVCORP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVCORP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/04/2016 - Present (8 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
01/08/2017 - Present (7 years and 4 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/02/2018 - Present (6 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/12/2018 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAVCORP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DESTINATION 2 CRUISE LIMITED | Dormant | View Report |
| DESTINATION 2 LIMITED | Active - Accounts Filed | View Report |
| HOLIDAY GEMS LIMITED | Active - Accounts Filed | View Report |
| TRAVCORP HOLDINGS TRANSPORT LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/06/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 28/06/2023 | New Accounts filed |
| 15/04/2023 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 24/05/2022 | New Accounts filed |
| 24/05/2022 | New Confirmation Statement filed |
| 22/10/2021 | New Board Member Andrew John Shapin (928240280) Appointed |
| 22/10/2021 | New Board Member Spencer John Woods (926049331) Appointed |
| 14/04/2021 | New Confirmation Statement filed |
| 25/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | Paul Dylan Edwards (921918064) has left the board |
| 30/04/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Paul Dylan Edwards (921918064) Appointed |
| 22/07/2019 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 20/12/2018 | New Board Member Matthew David Appleby (925354810) Appointed |
| 19/12/2018 | New Company Secretary Mark David Lawton (925351552) Appointed |
| 19/12/2018 | New Board Member Mark David Lawton (922831224) Appointed |
| 25/04/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 22/03/2018 | Change in Reg. Office |
| 08/03/2018 | Change in Reg. Office |
| 08/03/2018 | Neil Alexander Latham (921150228) has left the board |
| 08/03/2018 | New Board Member Andrew Ian Botterill (907738566) Appointed |
| 04/10/2017 | New Accounts filed |
| 14/08/2017 | New Board Member Tony Graham Carty (911298299) Appointed |
| 25/04/2017 | New Annual Return filed |
| 22/08/2016 | Change in Reg. Office |
| 05/08/2016 | New Board Member Neil Alexander Latham (921150228) Appointed |
| 18/04/2016 | Jason William Edwards (920687805) has left the board |
| 18/04/2016 | New Board Member Jason William Edwards (906927739) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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