TRAVELARC LIMITED
1ST FLOOR, 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE HP10 0AA- Active
- Private Limited Company
- Company No. 08766832
- Last Updated: 01 Mar 2024
Company Profile
TRAVELARC LIMITED was incorporated on Thursday, November 7, 2013 as a Private Limited Company with registered address in HIGH WYCOMBE. TRAVELARC LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 11 years and 7 days.
| Name | TRAVELARC LIMITED |
|---|---|
| Company number | 08766832 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR, 1 HOLTSPUR LANE WOOBURN GREEN HIGH WYCOMBE HP10 0AA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Colin Anthony Macdonald Nationality: British |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 25 to 50 percent
|
| Mr David Neil Mitchell Nationality: British |
Dates: Wednesday, November 22, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (46 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 December 2016 |
| Last confirmation statement dated | 07 November 2015 |
Mortgages
No mortgages have been registered against TRAVELARC LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVELARC LIMITED | 07 Nov 2013 |
| WINDMILL365 LIMITED | 26 Oct 2017 |