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- TRAVEL PRCO LTD
TRAVEL PRCO LTD
Active - Accounts Filed
General Information
NAME
TRAVEL PRCO LTD
COMPANY NUMBER
03271254
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
73120 -
Media representation services
INCORPORATION DATE
30/10/1996
(27 years and 9 months old)
WEBSITE
www.travelpuppy.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2001
02/04/2007
PRCO LIMITED
View all previous names
Previous Names
11/12/2001 02/04/2007 PRCO LIMITED
30/10/1996 11/12/2001 COLUMBUS COMMUNICATIONS HOLDINGS LIMITED
LONDON
W1D 3SG
Telephone: 02077303139
TPS: No
Royalty House
72-74 Dean Street
LONDON
W1D 3SG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRCO LTD | Active - Accounts Filed | View Report |
TRAVEL PRCO LTD | Active - Accounts Filed | View Report |
PRCO (UK PUBLIC RELATIONS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: Cassandra Yvette MacCormack (930707784) has left the board |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TRAVEL PRCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRAVEL PRCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRAVEL PRCO LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 30/10/1996 - Present (27 years and 9 months) Secretary: 30/06/2001 - Present (23 years and 1 months) Born in Apr 1964 (age: 60) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 2 Past: 11 |
View Report |
01/08/2018 - Present (6years) Born in Mar 1986 (age: 38) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/10/1996 - 18/02/2014 (17 years and 3 months) Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 6 |
View Report |
30/10/1996 - 30/06/2001 (4 years and 8 months) Born in Dec 1964 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 7 |
View Report |
30/10/1996 - Present (27 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PRCO LTD | Active - Accounts Filed | View Report |
PRCO STUDIO LTD | Company is dissolved | View Report |
PROFILE MANAGEMENT AND SPECIALIST RECRUITMENT LIMITED | Company is dissolved | View Report |
TRAVEL PRCO LTD | Active - Accounts Filed | View Report |
PRCO (UK PUBLIC RELATIONS) LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/06/2024 | Event: Cassandra Yvette MacCormack (930707784) has left the board |
Date: 13/05/2024 | Event: New Accounts filed |
Date: 22/10/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 27/03/2023 | Event: New Company Secretary Cassandra Yvette MacCormack (930707784) Appointed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 20/09/2022 | Event: New Accounts filed |
Date: 20/09/2022 | Event: New Confirmation Statement filed |
Date: 10/12/2021 | Event: Ross James Gillougley (927853422) has left the board |
Date: 10/12/2021 | Event: Ross James Gillougley (927853423) has left the board |
Date: 07/10/2021 | Event: New Accounts filed |
Date: 01/03/2021 | Event: New Accounts filed |
Date: 25/02/2021 | Event: New Board Member Ross James Gillougley (927853422) Appointed |
Date: 18/02/2021 | Event: New Board Member Ross James Gillougley (927975105) Appointed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Company Secretary Ross James Gillougley (927853423) Appointed |
Date: 04/03/2020 | Event: Change in Reg. Office |
Date: 12/12/2019 | Event: New Confirmation Statement filed |
Date: 06/08/2019 | Event: New Accounts filed |
Date: 09/11/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 29/08/2018 | Event: New Board Member Jonathan Stanley Rivlin (924979802) Appointed |
Date: 14/11/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2017 | Event: New Accounts filed |
Date: 27/09/2017 | Event: Raymond Smart (920455656) has left the board |
Date: 27/09/2017 | Event: New Company Secretary Jonathan Stanley Rivlin (923827405) Appointed |
Date: 24/03/2017 | Event: New Accounts filed |
Date: 01/02/2017 | Event: New Annual Return filed |
Date: 29/01/2016 | Event: New Company Secretary Raymond Smart (920455656) Appointed |
Date: 29/01/2016 | Event: Mark Prior (918365323) has left the board |
Date: 29/01/2016 | Event: New Company Secretary Raymond Smart (920455656) Appointed |
Date: 29/01/2016 | Event: Mark Prior (918365323) has left the board |
Date: 05/12/2015 | Event: New Annual Return filed |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 14/11/2014 | Event: New Annual Return filed |
Date: 12/11/2014 | Event: New Accounts filed |
Date: 01/10/2014 | Event: Phillippa Ann Isbell (907163800) has left the board |
Date: 20/02/2014 | Event: Victoria Lee Spicer (905039698) has left the board |
Date: 17/12/2013 | Event: Samirah Assia Etienna Ravin (916613838) has left the board |
Date: 17/12/2013 | Event: New Company Secretary Mark Prior (918365323) Appointed |
Date: 29/11/2013 | Event: New Annual Return filed |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 18/12/2012 | Event: New Board Member Phillippa Ann Isbell (907163800) Appointed |
Date: 18/12/2012 | Event: Philippa Ann Isbell (916666141) has left the board |
Date: 12/12/2012 | Event: New Annual Return filed |
Date: 01/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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