Travel Procurement Solutions Limited

Active03402334 Private limited company
Incorporated
11 July 1997 (29 years)
Industry
Dormant Company (99999)
Owned by
Foulger Underwood Associates Limited
Accounts type
Dormant
Region
South East
Address
The Old Studio
High Street
West Wycombe
HP14 3AB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 11 July 1997
British
Director · Appointed 11 July 1997
British
Born October 1946 (80)
Officer history (2 former)
20 December 2025
Resigned Underwood, Jean Vivian as Director
11 July 1997
Appointed Underwood, Keith Nigel as Secretary
11 July 1997
Appointed Underwood, Keith Nigel as Director
11 July 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
11 July 1997
Appointed Underwood, Jean Vivian as Director

Ownership 1 active

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

Foulger Underwood Associates Limited
Corporate entity · Notified 25 September 2016
Owns 75–100% of shares
Limited Company
Reg. no. 711913263

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Net Assets
£1,199
Cash
£1,199

Trend

Net Assets
£0 £500 £1k £2k 2020 2021 2022 2023 2024 2025 £1,199 £1,199 £1,199 £1,199 £1,199 £1,199
Balance sheet detail
202520242023202220212020
Cash£1,199£1,199£1,199£1,199£1,199£1,199
Net Assets£1,199£1,199£1,199£1,199£1,199£1,199
Shareholder Funds£1,199£1,199£1,199£1,199£1,199£1,199

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Termination of appointment of a director
22 December 2025Accounts for a dormant company31 March 2025
3 November 2025Confirmation statement with no updates25 September 2025
11 December 2024Accounts for a dormant company31 March 2024
19 November 2024Confirmation statement with no updates25 September 2024
Show all recent filings

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