Travel Prco Ltd

Active03271254 Private limited company
Incorporated
30 October 1996 (30 years)
Previously known as
Prco Limited (until 2 April 2007)
Columbus Communications Holdings Limited (until 11 December 2001)
Industry
Media representation services (73120)
Directors
Jonathan Stanley Rivlin
Owned by
Accounts type
Unaudited abridged
Region
Greater London
Address
Royalty House
72-74 Dean Street
London
W1D 3SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 November 2026
Last conf. stmt
18 October 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Rivlin, Jonathan
Secretary · Appointed 4 October 2024
Rivlin, Jonathan Stanley
Director · Appointed 1 August 2018
Irish
Born March 1986 (40)
Director · Appointed 30 October 1996
British
Born April 1964 (62)
Officer history (14 former)
4 October 2024
Appointed Rivlin, Jonathan as Secretary
12 June 2024
Resigned Maccormack, Cassandra Yvette as Secretary
10 March 2023
Appointed Maccormack, Cassandra Yvette as Secretary
8 December 2021
Resigned Gillougley, Ross James as Director
8 December 2021
Resigned Gillougley, Ross James as Secretary
14 January 2021
Appointed Gillougley, Ross James as Director
14 January 2020
Appointed Gillougley, Ross James as Secretary
14 January 2020
Resigned Rivlin, Jonathan Stanley as Secretary
1 August 2018
Appointed Rivlin, Jonathan Stanley as Director
25 September 2017
Resigned Smart, Raymond as Secretary
25 September 2017
Appointed Rivlin, Jonathan Stanley as Secretary
26 January 2016
Resigned Prior, Mark as Secretary
26 January 2016
Appointed Smart, Raymond as Secretary
7 July 2014
Resigned Isbell, Phillippa Ann as Director
18 February 2014
Resigned Spicer, Victoria Lee as Director
13 December 2013
Appointed Prior, Mark as Secretary
13 December 2013
Resigned Ravin, Samirah Assia Etienna as Secretary
24 January 2012
Resigned Lester, Michael David as Secretary
24 January 2012
Appointed Ravin, Samirah Assia Etienna as Secretary
14 December 2010
Appointed Isbell, Phillippa Ann as Director
10 May 2005
Appointed Lester, Michael David as Secretary
10 May 2005
Resigned Lyle, Robert Giles as Secretary
30 June 2001
Appointed Lyle, Robert Giles as Secretary
30 June 2001
Resigned Dittrich, Guy as Secretary
30 October 1996
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
30 October 1996
Appointed London Law Services Limited as Corporate Nominee Director
30 October 1996
Resigned London Law Services Limited as Corporate Nominee Director
30 October 1996
Appointed Dittrich, Guy as Secretary
30 October 1996
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
30 October 1996
Appointed Spicer, Victoria Lee as Director
30 October 1996
Appointed Lyle, Robert Giles 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
Limited Company
Reg. no. 06023843

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Travel Prco Ltd This company Owns 75–100% of shares
Prco (UK Public Relations) Ltd Owns 75–100% of shares

Financials

Net Assets
£1,652,901
Cash
£3,672
Employees
4
Debt Ratio
0%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,866,341 £1,860,514 £1,810,909 £1,780,787 £1,762,612 £1,652,901
Balance sheet detail
202420232022202120202019
Fixed Assets£1,216,226£1,217,599£1,226,865£1,228,874£1,227,688£1,229,007
Current Assets£436,675£546,132£557,153£583,470£635,832£662,338
Debtors£433,003£538,568£540,671£557,424£620,254£605,246
Cash£3,672£7,564£16,482£26,046£15,578£57,092
Creditors (< 1 year)£0£1,119£3,231£1,435£3,006£25,004
Creditors (> 1 year)£0£0
Net Current Assets£436,675£545,013£553,922£582,035£632,826£637,334
Net Assets£1,652,901£1,762,612£1,780,787£1,810,909£1,860,514£1,866,341
Shareholder Funds£1,652,901£1,762,612£1,780,787£1,810,909£1,860,514£1,866,341

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Unaudited abridged accounts31 December 2025
3 November 2025Confirmation statement with no updates18 October 2025
30 September 2025Unaudited abridged accounts31 December 2024
30 October 2024Confirmation statement with no updates18 October 2024
4 October 2024Appointment of a secretary
Show all recent filings

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