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Travcorp Management Services Limited

Travcorp Management Services started in year 1976 as Private Limited Company with registration number 01287768. The Travcorp Management Services company has been functioning successfully for 48 years now and its status is active. The firm's office is based in at 15 Grosvenor Place. Postal code: SW1X 7HH. Since February 8, 2012 Travcorp Management Services Limited is no longer carrying the name Trafalgar Management Services.

At present there are 2 directors in the the company, namely Jillian G. and Derek H.. In addition one secretary - Derek H. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Travcorp Management Services Limited Address / Contact

Office Address 15 Grosvenor Place
Office Address2 London
Town
Post code SW1X 7HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01287768
Date of Incorporation Wed, 24th Nov 1976
Industry Other information technology service activities
Industry Data processing, hosting and related activities
End of financial Year 31st December
Company age 48 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Jillian G.

Position: Director

Appointed: 19 February 2018

Derek H.

Position: Secretary

Appointed: 06 January 2011

Derek H.

Position: Director

Appointed: 31 May 2007

Annaliesa C.

Position: Director

Appointed: 15 June 2010

Resigned: 19 February 2018

Brett T.

Position: Director

Appointed: 05 September 2007

Resigned: 15 June 2010

Howard G.

Position: Director

Appointed: 17 April 1997

Resigned: 31 May 2007

Kevin B.

Position: Director

Appointed: 15 May 1996

Resigned: 06 January 2011

Martin L.

Position: Director

Appointed: 15 May 1996

Resigned: 17 April 1997

Kevin B.

Position: Secretary

Appointed: 23 February 1996

Resigned: 06 January 2011

Judith B.

Position: Director

Appointed: 01 March 1993

Resigned: 15 May 1996

Michael L.

Position: Director

Appointed: 01 March 1993

Resigned: 26 February 1996

Julie K.

Position: Director

Appointed: 01 March 1993

Resigned: 15 May 1996

Marjorie H.

Position: Director

Appointed: 01 March 1993

Resigned: 30 April 1997

Michael L.

Position: Secretary

Appointed: 01 March 1993

Resigned: 23 February 1996

Fenella B.

Position: Director

Appointed: 01 March 1993

Resigned: 15 May 1996

Harry L.

Position: Director

Appointed: 31 December 1991

Resigned: 05 February 1993

Michael N.

Position: Director

Appointed: 31 December 1991

Resigned: 04 December 1991

Naveed Y.

Position: Director

Appointed: 31 December 1991

Resigned: 12 January 2001

Francis Y.

Position: Director

Appointed: 31 December 1991

Resigned: 04 December 1991

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats discovered, there is Trafalgar Retail Travel Limited from London, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Victoria O. This PSC owns 50,01-75% shares.

Trafalgar Retail Travel Limited

15 15 Grosvenor Place, London, SW1X 7HH, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 1514392
Notified on 1 January 2023
Nature of control: 75,01-100% shares

Victoria O.

Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 50,01-75% shares

Company previous names

Trafalgar Management Services February 8, 2012

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 30th, September 2023 		Free Download (35 pages)

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