TRAVCO LIMITED

32 CHURCH STREET, BOSTON SPA, WETHERBY  LS23 6DN
  • Active
  • Private Limited Company
  • Company No. 12160322
  • Last Updated: 01 Mar 2024

Company Profile

TRAVCO LIMITED was incorporated on Friday, August 16, 2019 as a Private Limited Company with registered address in WETHERBY. TRAVCO LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 5 years 1 month and 19 days.

Name TRAVCO LIMITED
Company number 12160322
Company type Private Limited Company
Incorporation date 16 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 32 CHURCH STREET
BOSTON SPA
WETHERBY
LS23 6DN
Country Of Origin ENGLAND

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 Oliver Ross Nationality: British Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Adam Philip Moger Nationality: British Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
Mr Thomas John Cowling Nationality: British Dates: Friday, August 16, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-126 days left)
Latest accounts 31 August 2022
Next confirmation statement due 13 September 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRAVCO LIMITED.

Previous Names

Name Change Date
TRAVCO LIMITED 16 Aug 2019