Travco Consultancy Limited SOUTHALL


Founded in 2017, Travco Consultancy, classified under reg no. 10555840 is an active company. Currently registered at 47 Westbury Avenue UB1 2UY, Southall the company has been in the business for 7 years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Tue, 31st Jan 2023. Since Thu, 24th Aug 2017 Travco Consultancy Limited is no longer carrying the name Travco Travel Services.

At present there are 2 directors in the the firm, namely Dorothy D. and Bruno G.. In addition 2 active secretaries, Jaden G. and Leicester G. were appointed. As of 28 April 2024, there was 1 ex secretary - Bruno G.. There were no ex directors.

Travco Consultancy Limited Address / Contact

Office Address 47 Westbury Avenue
Office Address2 Middlesex
Town Southall
Post code UB1 2UY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10555840
Date of Incorporation Tue, 10th Jan 2017
Industry Other service activities not elsewhere classified
End of financial Year 31st January
Company age 7 years old
Account next due date Thu, 31st Oct 2024 (186 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Jaden G.

Position: Secretary

Appointed: 01 January 2021

Leicester G.

Position: Secretary

Appointed: 10 January 2017

Dorothy D.

Position: Director

Appointed: 10 January 2017

Bruno G.

Position: Director

Appointed: 10 January 2017

Bruno G.

Position: Secretary

Appointed: 10 January 2017

Resigned: 02 February 2017

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As we researched, there is Bruno G. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Dorothy D. This PSC has significiant influence or control over the company,.

Bruno G.

Notified on 10 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Dorothy D.

Notified on 10 January 2017
Nature of control: significiant influence or control

Company previous names

Travco Travel Services August 24, 2017

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tue, 9th Jan 2024
filed on: 22nd, January 2024
Free Download (4 pages)

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