TRAVCO HOLDINGS 2014 LIMITED
LONDON

Hellopages » Greater London » Hackney » EC2A 4UX

Company number 09276335
Status Active
Incorporation Date 23 October 2014
Company Type Private Limited Company
Address TRAVCO HOUSE, 92-94 PAUL STREET, LONDON, EC2A 4UX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Group of companies' accounts made up to 29 February 2016; Registration of charge 092763350002, created on 31 October 2016; Confirmation statement made on 23 October 2016 with updates. The most likely internet sites of TRAVCO HOLDINGS 2014 LIMITED are www.travcoholdings2014.co.uk, and www.travco-holdings-2014.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Travco Holdings 2014 Limited is a Private Limited Company. The company registration number is 09276335. Travco Holdings 2014 Limited has been working since 23 October 2014. The present status of the company is Active. The registered address of Travco Holdings 2014 Limited is Travco House 92 94 Paul Street London Ec2a 4ux. . ALLAN, Mark Stuart is a Director of the company. ALLAN, Roy Derek is a Director of the company. FEILDER, James Robert is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


travco holdings 2014 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALLAN, Mark Stuart
Appointed Date: 23 October 2014
63 years old

Director
ALLAN, Roy Derek
Appointed Date: 23 October 2014
68 years old

Director
FEILDER, James Robert
Appointed Date: 23 October 2014
63 years old

TRAVCO HOLDINGS 2014 LIMITED Events

06 Dec 2016
Group of companies' accounts made up to 29 February 2016
03 Nov 2016
Registration of charge 092763350002, created on 31 October 2016
27 Oct 2016
Confirmation statement made on 23 October 2016 with updates
13 Oct 2016
Accounts for a dormant company made up to 28 February 2015
12 Oct 2016
Current accounting period shortened from 27 February 2016 to 28 February 2015
...
... and 3 more events
19 May 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 46,036,355

19 May 2015
Statement of capital following an allotment of shares on 1 March 2015
  • GBP 4,020

26 Apr 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

24 Feb 2015
Current accounting period extended from 31 October 2015 to 28 February 2016
23 Oct 2014
Incorporation
Statement of capital on 2014-10-23
  • GBP 1,000

TRAVCO HOLDINGS 2014 LIMITED Charges

31 October 2016
Charge code 0927 6335 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: All that freehold property known as 92-94 paul street…
25 July 2016
Charge code 0927 6335 0001
Delivered: 29 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…