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Overview

Summary

Contact details

Officers21

Finance1

Events2

Documents104

Additional data

Related companies6

FAQ

Find out more about how much TRAVEL CORPORATION ASIA (UK) LIMITED
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Last updated: Jun 01, 2024

TRAVEL CORPORATION ASIA (UK) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 10 Mar 1980 (44 years ago)

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Summary

NameTRAVEL CORPORATION ASIA (UK) LIMITED
Historical names
  • TRAVCORP ASIA (UK) LIMITED
  • CURRENCY PAKS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode01484147
Incorporation Date10 Mar 1980 (44 years ago) / 46 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal address15 GROSVENOR PLACE, LONDON, SW1X 7HH

Officers

individual

IndividualUnited Kingdom

Trafalgar Retail Travel Limited

Person with significant control


Appointed on01 Jan 2023

individual

IndividualUnited Kingdom

Gattrell, Jillian Kathleen

Director


Appointed on22 Feb 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Bunney, Kevin Richard

Director


Appointed on10 Aug 2000

Resigned on06 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Howie, Derek Ivol David

Secretary


Appointed on06 Jan 2011

individual

IndividualUnited Kingdom

Bunney, Kevin Richard

Secretary


Appointed on23 Feb 1996

Resigned on06 Jan 2011

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Financial reports

YearTurnoverFixed assetsTotal equityOther
20201,983,857 GBP
(~$2,543,950)
10,787 GBP
(~$13,832)
178,239 GBP
(~$228,560)
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Events

Old value

03 Oct 2018

Name changeTRAVCORP ASIA (UK) LIMITED

27 Sep 2018

Name changeCURRENCY PAKS LIMITED

Documents

DateNameTypeDocument
14 Sep 2022LegacyPARENT_ACCView
14 Sep 2022LegacyAGREEMENT2View
14 Sep 2022Accounts with accounts type audit exemption subsiduaryAAView

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryAUDIT EXEMPTION SUBSIDIARY
Confirmation statement
  • Next statement date31 Dec 2024
    due by 14 Jan 2025
  • Last statement dated31 Dec 2023
Returns
  • Next returns datedue by 28 Jan 2017
  • Last returns dated31 Dec 2015

Related companies by officers

Frequently asked questions

Where is TRAVEL CORPORATION ASIA (UK) LIMITED's headquarters?

TRAVEL CORPORATION ASIA (UK) LIMITED's headquarters is located at 15 GROSVENOR PLACE, LONDON, SW1X 7HH

What is TRAVEL CORPORATION ASIA (UK) LIMITED's industry?

TRAVEL CORPORATION ASIA (UK) LIMITED is in the industry of Non-trading company

What year was TRAVEL CORPORATION ASIA (UK) LIMITED started?

TRAVEL CORPORATION ASIA (UK) LIMITED was started in 1980

How much does TRAVEL CORPORATION ASIA (UK) LIMITED generate in sales?

TRAVEL CORPORATION ASIA (UK) LIMITED's sales is $2,543,950

Sources: Companies House