Travco Group Limited
Company Profile
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MediumTravco Group Limited
09276335•Private Limited With Share Capital
Travco House 92-94 Paul Street, London, EC2A4UX
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Incorporated
23/10/2014
Company Age
11 years
Directors
3
Employees
172
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Travco Group Limited (09276335) is a private limited with share capital incorporated on 23/10/2014 (11 years old) and registered in london, EC2A4UX. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/10/2014
EC2A4UX
172 employees
Financial Overview
Total Assets
£48.97M
Liabilities
£27.94M
Net Assets
£21.03M
Turnover
£131.57M
Cash
£12.73M
Key Metrics
172
Employees
3
Directors
7
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
55
Document Name
Category
Date
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:21-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-11-2025
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:13-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:27-11-2024
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:20-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:28-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-02-2022
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:07-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:11-02-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:02-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-10-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:18-12-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:10-12-2019
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:03-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-10-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:08-01-2018
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-12-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:01-12-2017
Legacy
Category:Miscellaneous
Date:28-11-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:28-11-2017
Resolution
Category:Resolution
Date:06-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-06-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:06-12-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2016
Legacy
Category:Return
Date:27-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-07-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Capital Allotment Shares
Category:Capital
Date:19-05-2015
Resolution
Category:Resolution
Date:26-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-02-2015
Incorporation Company
Category:Incorporation
Date:23-10-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/11/2026
Filing Date25/11/2025
Latest Accounts28/02/2025
Trading Addresses
92-94 Paul Street, London, EC2A4UXRegistered
Related Companies
5
Contact
02077393333
Travco House 92-94 Paul Street, London, EC2A4UX