Website & contact details
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- The site of this company’s group or brand.
Travco International Limited
- Incorporated
- 2 February 1988 (38 years)
- Previously known as
- Travco Limited (until 21 November 2008)Astralsecret Limited (until 18 March 1988)
- Industry
- Tour operator activities (79120)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Travco House Travco House92-94 Paul StreetLondonEC2A 4UX
Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 1 March 2027
- Last conf. stmt
- 15 February 2026
Charges
- Total
- 11
- Outstanding
- 9
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 July 2002
British
Born October 1962 (64)
Secretary · Appointed 10 January 2002
British
Director · Appointed 1 May 1999
British
Born February 1957 (69)
British
Born February 1962 (64)
Officer history (3 former)
8 July 2002
10 January 2002
10 January 2002
Resigned Gills, Bernadette Maria as Secretary
10 January 2002
Resigned Gills, Bernadette Maria as Director
11 June 2001
1 May 1999
12 March 1992
Appointed Gills, Bernadette Maria as Secretary
12 March 1992
Appointed Gills, Bernadette Maria as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09276634
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Travco Group Limited Owns 25–50% of shares
Travco Corporation Limited Owns 75–100% of shares
Travco International Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Confirmation statement with updates | 15 February 2026 | ||
| 16 December 2025 | Other filing | |||
| 16 December 2025 | Audit exemption subsidiary accounts | 28 February 2025 | ||
| 1 December 2025 | Other filing | |||
| 1 December 2025 | Accounts filing |
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