TRAVCO GROUP LIMITED

TRAVCO HOUSE, 92-94 PAUL STREET, LONDON  EC2A 4UX
  • Active
  • Private Limited Company
  • Company No. 09276335
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRAVCO GROUP LIMITED was incorporated on Thursday, October 23, 2014 as a Private Limited Company with registered address in LONDON. TRAVCO GROUP LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 10 years and 5 days.

Name TRAVCO GROUP LIMITED
Company number 09276335
Company type Private Limited Company
Incorporation date 23 Oct 2014
Status Active
Industry (SIC 2007)

Address

Registered Address TRAVCO HOUSE
92-94 PAUL STREET
LONDON
EC2A 4UX
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
Ma Securities London Limited College Road, HA1 1RA Dates: Wednesday, November 30, 2016 - present
ownership of shares 50 to 75 percent
Ra Securities London Limited College Road, HA1 1RA Dates: Wednesday, November 30, 2016 - present
ownership of shares 25 to 50 percent
Mr Mark Stuart Allan Nationality: British Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent as trust

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 28 February
Next annual accounts due 30 November 2024, (32 days left)
Latest accounts 28 February 2023
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
TRAVCO GROUP LIMITED 23 Oct 2014
TRAVCO HOLDINGS 2014 LIMITED 06 Oct 2017