OpenCompanies

Travcorp Management Services Limited

Company number
01287768
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 1976
Nature of business
Other information technology service activities
Data processing, hosting and related activities
Corporate group
Travcorp Group Limited (4 companies)

Registered office

1st Floor, 151
Buckingham Palace Road
London
SW1W 9SZ

Previous names

  • Fingletoes Limited (until 31 Dec 1977)
  • Trafalgar Management Services Limited (until 8 Feb 2012)

Officers

NameRoleAppointedResigned
VALLETTA, Yana Director 20 Mar 2025
GATTRELL, Jillian Kathleen Director 19 Feb 2018
HOWIE, Derek Ivol David Secretary 6 Jan 2011
HOWIE, Derek Ivol David Director 31 May 2007

Control

NameNature of controlNotifiedCeased
Travcorp Group Limited Ownership Of Shares 75 To 100 Percent 10 May 2024
Ms Victoria Tollman O'Hana Ownership Of Shares 50 To 75 Percent 10 May 2024 10 May 2024
Trafalgar Retail Travel Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2023 10 May 2024
Ms Victoria Tollman O'Hana Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jan 2023

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Travcorp Management Services Limited → Travcorp Group Limited

Directors’ other companies

Companies at the same address

Data