Travco Group Limited. Head office in London. Check Director.

Travco Group Limited, London

Travco Group Limited is a private limited company. Previously, it was called Travco Holdings 2014 Limited (it was changed on 2017-10-06). Registered at Travco House, 92-94 Paul Street, London EC2A 4UX, this 9 years old enterprise was incorporated on 2014-10-23 and is categorised as "activities of other holding companies n.e.c." (SIC: 64209).
3 directors can be found in this firm: Roy A. (appointed on 23 October 2014), Mark A. (appointed on 23 October 2014), James F. (appointed on 23 October 2014).

About
Name: Travco Group Limited
Number: 09276335
Incorporation date: 2014-10-23
End of financial year: 28 February


Address:	Travco House 92-94 Paul Street London EC2A 4UX
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ra Securities London Limited

30 November 2016

Address	166 College Road, Harrow, HA1 1RA, England
Legal authority	Ca 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10482949
Nature of control:	25-50% shares

Ma Securities London Limited

30 November 2016

Address	166 College Road, Harrow, HA1 1RA, England
Legal authority	Ca 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10482832
Nature of control:	50,01-75% shares

Mark A.

6 April 2016

Nature of control:	25-50% voting rights

Financial data

Date of Accounts	2015-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Current Assets	-	810,389	988,937	-	-	-
Fixed Assets	-	43,349,753	43,244,753	43,139,753	43,034,753	43,037,513
Total Assets Less Current Liabilities	-	43,871,917	43,946,605	-	-	-
Number Shares Allotted	1,000	-	-	-	-	-
Shareholder Funds	1,000	-	-	-	-	-

The due date for Travco Group Limited confirmation statement filing is 2024-11-06. The most current one was filed on 2023-10-23. The deadline for the next annual accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up to 28 February 2022.

3 persons of significant control are indexed in the official register, namely: Ra Securities London Limited owns 1/2 or less of shares. This corporate PSC can be reached at College Road, HA1 1RA Harrow. Ma Securities London Limited owns over 1/2 to 3/4 of shares . This corporate PSC can be reached at College Road, HA1 1RA Harrow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates November 23, 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (6 pages)

Type		Free download
CS01	Confirmation statement with updates November 23, 2023 filed on: 11th, January 2024 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to February 28, 2023 filed on: 28th, November 2023 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates October 23, 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to February 28, 2022 filed on: 30th, November 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates October 23, 2022 filed on: 1st, November 2022 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to February 28, 2021 filed on: 28th, February 2022 \| accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates October 23, 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to February 29, 2020 filed on: 11th, February 2021 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with updates November 13, 2020 filed on: 25th, November 2020 \| confirmation statement	Free Download (6 pages)
CS01	Confirmation statement with updates October 23, 2020 filed on: 27th, October 2020 \| confirmation statement	Free Download (6 pages)
AA	Group of companies' accounts made up to February 28, 2019 filed on: 29th, November 2019 \| accounts	Free Download (32 pages)
CS01	Confirmation statement with updates October 23, 2019 filed on: 30th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Group of companies' accounts made up to February 28, 2018 filed on: 4th, December 2018 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with updates October 23, 2018 filed on: 6th, November 2018 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control November 30, 2016 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC02	Notification of a person with significant control November 30, 2016 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement October 10, 2018 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control April 6, 2016 filed on: 10th, October 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates October 23, 2017 filed on: 8th, December 2017 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to February 28, 2017 filed on: 4th, December 2017 \| accounts	Free Download (29 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on October 6, 2017 filed on: 6th, October 2017 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
MR01	Registration of charge 092763350003, created on June 8, 2017 filed on: 12th, June 2017 \| mortgage	Free Download (8 pages)
MR04	Statement of satisfaction of charge in full filed on: 12th, June 2017 \| mortgage	Free Download (1 page)
AA	Group of companies' accounts made up to February 29, 2016 filed on: 6th, December 2016 \| accounts	Free Download (28 pages)
MR01	Registration of charge 092763350002, created on October 31, 2016 filed on: 3rd, November 2016 \| mortgage	Free Download (23 pages)
CS01	Confirmation statement with updates October 23, 2016 filed on: 27th, October 2016 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to February 28, 2015 filed on: 13th, October 2016 \| accounts	Free Download (2 pages)
AA01	Current accounting reference period shortened from February 27, 2016 to February 28, 2015 filed on: 12th, October 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 092763350001, created on July 25, 2016 filed on: 29th, July 2016 \| mortgage	Free Download (26 pages)
AA01	Previous accounting period shortened from February 28, 2016 to February 27, 2016 filed on: 22nd, July 2016 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to October 23, 2015 filed on: 20th, November 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on March 1, 2015: 4020.00 GBP filed on: 19th, May 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on March 1, 2015: 46036355.00 GBP filed on: 19th, May 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 26th, April 2015 \| resolution	Free Download
AA01	Extension of current accouting period to February 28, 2016 filed on: 24th, February 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 23rd, October 2014 \| incorporation	Free Download (29 pages)
SH01	Capital declared on October 23, 2014: 1000.00 GBP capital

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