Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Tracoin Services Limited
- Incorporated
- 7 December 1995 (30 years)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Ulla Hefel Böhler
- Controlled by
- Apollo Global Management, Inc.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1st Floor151Buckingham Palace RoadLondonSW1W 9SZ
Officers 5 active
Officer details are public data from the Companies House register.
British
Born April 1966 (60)
Hefel Böhler, Ulla
Director · Appointed 19 June 2025
Austrian
Born April 1975 (51)
Director · Appointed 9 June 2025
Also at Travcorp Management Services Limited, Domus Elegante Ltd (proposed for strike-off)
British
Born August 1978 (48)
Howie, Derek Ivol David
Secretary · Appointed 13 December 2010
Director · Appointed 13 February 2001
British
Born April 1965 (61)
Officer history (13 former)
5 January 2026
19 June 2025
Appointed Hefel Böhler, Ulla as Director
13 June 2025
Resigned Nocent, Giorgio as Director
9 June 2025
22 February 2022
Appointed Nocent, Giorgio as Director
22 February 2022
25 February 2019
19 February 2018
19 February 2018
13 December 2010
Appointed Howie, Derek Ivol David as Secretary
13 December 2010
13 December 2010
13 December 2010
13 December 2010
13 December 2010
31 May 2007
13 February 2001
17 April 1997
17 April 1997
15 May 1996
15 May 1996
15 May 1996
23 February 1996
23 February 1996
21 December 1995
20 December 1995
20 December 1995
20 December 1995
20 December 1995
7 December 1995
7 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Apollo Global Management, Inc.
Corporate entity · Notified 1 January 2026
Has significant influence or control
Delaware Corporation
Reg. no. 4382726
Former controllers (2)
31 December 2025
Ceased The Travel Corporation Contracting Services Limited — Owns 75–100% of shares
1 January 2023
Ceased Victoria Tollman O'Hana — Owns 50–75% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 October 2026 | Director's details changed | |||
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 13 August 2026 | Registered office address changed | |||
| 2 July 2026 | Cessation of a person with significant control | |||
| 2 July 2026 | Notification of a person with significant control |
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