TRAVEL CORPORATION ASIA (UK) LIMITED -
Company Profile | Company Filings |
Overview
TRAVEL CORPORATION ASIA (UK) LIMITED is a Private Limited Company from and has the status: Active.
TRAVEL CORPORATION ASIA (UK) LIMITED was incorporated 44 years ago on 10/03/1980 and has the registered number: 01484147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRAVEL CORPORATION ASIA (UK) LIMITED was incorporated 44 years ago on 10/03/1980 and has the registered number: 01484147. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
TRAVEL CORPORATION ASIA (UK) LIMITED -
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 GROSVENOR PLACE
SW1X 7HH
This Company Originates in : United Kingdom
Previous trading names include:
TRAVCORP ASIA (UK) LIMITED (until 03/10/2018)
TRAVCORP ASIA (UK) LIMITED (until 03/10/2018)
CURRENCY PAKS LIMITED (until 27/09/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/12/2023 | 14/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DEREK IVOL DAVID HOWIE | Apr 1965 | British | Director | 2007-05-31 | CURRENT |
MR DEREK IVOL DAVID HOWIE | Secretary | 2011-01-06 | CURRENT | ||
MISS JILLIAN KATHLEEN GATTRELL | Dec 1969 | British | Director | 2022-02-22 | CURRENT |
MRS ANNALIESA CHAPMAN | Mar 1973 | British | Director | 2011-01-06 UNTIL 2018-02-19 | RESIGNED |
MR KEVIN RICHARD BUNNEY | Jan 1963 | British | Director | 2000-08-10 UNTIL 2011-01-06 | RESIGNED |
HOWARD MAXWELL GIBB | Jul 1950 | British | Director | 1997-04-17 UNTIL 2007-05-31 | RESIGNED |
BENJAMIN ROBIN HALL | Aug 1971 | British | Director | 2018-02-19 UNTIL 2022-02-22 | RESIGNED |
WILLIAM ALEXANDER DONALDSON | Jan 1945 | British | Director | 1991-12-04 UNTIL 1993-02-28 | RESIGNED |
LISA JONES | Oct 1962 | British | Director | 1996-05-15 UNTIL 2000-08-10 | RESIGNED |
MR MARTIN NEAL LEPPARD | Apr 1957 | British | Director | 1996-05-15 UNTIL 1997-04-17 | RESIGNED |
MICHAEL EDWARD LIVESEY | Sep 1944 | British | Director | 1993-03-01 UNTIL 1996-02-26 | RESIGNED |
MR MICHAEL ANTHONY NESS | Aug 1945 | British | Director | RESIGNED | |
MR FRANCIS EDWIN YOUNG | British | Secretary | RESIGNED | ||
MARJORIE DOREEN HART | Mar 1940 | British | Director | 1993-03-01 UNTIL 1997-04-30 | RESIGNED |
MICHAEL TOLLMAN | Nov 1961 | South African | Director | 1991-12-04 UNTIL 1993-02-24 | RESIGNED |
MICHAEL EDWARD LIVESEY | Sep 1944 | British | Secretary | 1993-03-01 UNTIL 1996-02-23 | RESIGNED |
WILLIAM ALEXANDER DONALDSON | Jan 1945 | British | Secretary | 1991-12-04 UNTIL 1993-02-28 | RESIGNED |
MR KEVIN RICHARD BUNNEY | Jan 1963 | British | Secretary | 1996-02-23 UNTIL 2011-01-06 | RESIGNED |
MR FRANCIS EDWIN YOUNG | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ms Victoria Tollman O'Hana | 2016-04-06 | 2/1963 | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
TRAVEL CORPORATION ASIA (UK) LIMITED | 2021-11-02 | 31-12-2020 | £262,124 Cash £178,239 equity |