Travel Corporation Asia (UK) Limited

Active01484147 Private limited company
Incorporated
10 March 1980 (46 years)
Previously known as
Travcorp Asia (UK) Limited (until 3 October 2018)
Currency Paks Limited (until 27 September 2018)
Skylark Holidays Limited (until 22 January 1985)
Earlier: Jacan Limited
Industry
Non-trading company (74990)
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
151 Buckingham Palace Road
London
SW1W 9SZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2022
British
Born December 1969 (56)
Howie, Derek Ivol David
Secretary · Appointed 6 January 2011
Director · Appointed 31 May 2007
British
Born April 1965 (61)
Officer history (16 former)
22 February 2022
Resigned Hall, Benjamin Robin as Director
22 February 2022
Appointed Gattrell, Jillian Kathleen as Director
19 February 2018
Resigned Chapman, Annaliesa as Director
19 February 2018
Appointed Hall, Benjamin Robin as Director
6 January 2011
Resigned Bunney, Kevin Richard as Secretary
6 January 2011
Appointed Chapman, Annaliesa as Director
6 January 2011
Resigned Bunney, Kevin Richard as Director
6 January 2011
Appointed Howie, Derek Ivol David as Secretary
31 May 2007
Resigned Gibb, Howard Maxwell as Director
31 May 2007
Appointed Howie, Derek Ivol David as Director
10 August 2000
Resigned Jones, Lisa as Director
10 August 2000
Appointed Bunney, Kevin Richard as Director
30 April 1997
Resigned Hart, Marjorie Doreen as Director
17 April 1997
Resigned Leppard, Martin Neal as Director
17 April 1997
Appointed Gibb, Howard Maxwell as Director
15 May 1996
Appointed Leppard, Martin Neal as Director
15 May 1996
Appointed Jones, Lisa as Director
26 February 1996
Resigned Livesey, Michael Edward as Director
23 February 1996
Appointed Bunney, Kevin Richard as Secretary
23 February 1996
Resigned Livesey, Michael Edward as Secretary
1 March 1993
Appointed Livesey, Michael Edward as Secretary
1 March 1993
Appointed Hart, Marjorie Doreen as Director
1 March 1993
Appointed Livesey, Michael Edward as Director
28 February 1993
Resigned Donaldson, William Alexander as Secretary
28 February 1993
Resigned Donaldson, William Alexander as Director
24 February 1993
Resigned Tollman, Michael as Director
4 December 1991
Appointed Tollman, Michael as Director
4 December 1991
Appointed Donaldson, William Alexander as Secretary
4 December 1991
Appointed Donaldson, William Alexander as Director
4 December 1991
Resigned Young, Francis Edwin as Secretary
4 December 1991
Resigned Ness, Michael Anthony as Director
4 December 1991
Resigned Young, Francis Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01244827
Former controllers (3)
10 May 2024
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares
10 May 2024
Ceased Trafalgar Retail Travel Limited — Owns 75–100% of shares
1 January 2023
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Travcorp Management Services Limited Owns 75–100% of shares
Travcorp UK Limited Owns 75–100% of shares
Travel Corporation Asia (UK) Limited This company Owns 75–100% of shares
TTC Group Services Limited Owns 75–100% of shares

Financials

Net Assets
£2
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2023 2024 £178,239 £2 £2
Balance sheet detail
202420232020
Fixed Assets£0£10,787
Current Assets£2£2£639,007
Debtors£376,883
Cash£262,124
Creditors (< 1 year)£0£0£471,555
Creditors (> 1 year)£0
Net Current Assets£2£2£167,452
Net Assets£2£2£178,239
Shareholder Funds£2£2£178,239

Turnover£1,983,857
Gross Profit£1,983,857
Admin Expenses£2,386,561
Operating Profit£38,018
Profit Before Tax£38,018
Tax£5,174
Profit for Period£32,844

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Registered office address changed

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