OpenCompanies

Tracoin Services Limited

Company number
03135149
Status
Active
Type
Private Limited Company
Incorporated
7 Dec 1995
Nature of business
Other reservation service activities n.e.c.

Registered office

123 Buckingham Palace Road
London
SW1W 9SH

Previous names

  • Wellwin Administration Services Limited (until 1 Feb 1996)
  • Majorapex Limited (until 5 Jan 1996)

Officers

NameRoleAppointedResigned
TOZER, Rupert Charles Director 5 Jan 2026
HEFEL BÖHLER, Ulla Director 19 Jun 2025
VALLETTA, Yana Director 9 Jun 2025
HOWIE, Derek Ivol David Secretary 13 Dec 2010
HOWIE, Derek Ivol David Director 13 Feb 2001

Control

NameNature of controlNotifiedCeased
Ms Victoria Tollman O'Hana Ownership Of Shares 50 To 75 Percent 6 Apr 2016 1 Jan 2023
The Travel Corporation Contracting Services Limited Ownership Of Shares 75 To 100 Percent 1 Jan 2023 31 Dec 2025
Apollo Global Management, Inc. Significant Influence Or Control 1 Jan 2026

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

Connections

Directors’ other companies

Companies at the same address

Data