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 -

This company is listed in the following categories:
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)
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

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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

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TRAVCORP MANAGEMENT SERVICES LIMITED Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
ACORN PUB MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
TRAFALGAR RETAIL TRAVEL LIMITED Active GROUP 70100 - Activities of head offices
TRAVCORP UK LIMITED Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
AAT KING'S TOURS (U.K.) LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
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