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TRAVELARC LIMITED

TRAVELARC LIMITED is an active private limited company, incorporated on 7 November 2013. The nature of the business is Business and domestic software development. The company's registered office is on Holtspur Lane, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. TRAVELARC LIMITED previously had the company name WINDMILL365 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08766832
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR, 1 HOLTSPUR LANE
Address Line 2WOOBURN GREEN
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
PostcodeHP10 0AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/12/2024
Last Made Up Date09/12/2023

Return

Next Due Date05/12/2016
Last Made Up Date07/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 26/10/2017 onwards:
TRAVELARC LIMITED
Prior to 26/10/2017:
WINDMILL365 LIMITED

Directors

(The company's officers)
MR COLIN ANTHONY MACDONALD
(~65 year old British national)
1ST FLOOR, 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AA
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 25/10/2017
MR DAVID NEIL MITCHELL
(~66 year old British national)
1ST FLOOR, 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AA, ENGLAND
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 07/11/2013

Shareholders

(Persons of Significant Control)
Mr David Neil Mitchell
(~66 year old British national)
1st Floor, 1, Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 22/11/2017
Mr Colin Anthony Macdonald
(~65 year old British national)
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, HP10 0AA, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/11/2017

Connections

(Shared officers)
  • MR COLIN ANTHONY MACDONALD
  • MR COLIN ANTHONY MACDONALD
  • MR DAVID NEIL MITCHELL
  • MR DAVID NEIL MITCHELL
  • MR COLIN ANTHONY MACDONALD
  • MR DAVID NEIL MITCHELL
  • MR COLIN ANTHONY MACDONALD
  • MR DAVID NEIL MITCHELL
  • MR COLIN ANTHONY MACDONALD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

TRAVELARC LIMITED: Maps

Maps show the location of the postcode of the registered office, HP10 0AA.

Map of TRAVELARC LIMITED at local scale
Map of TRAVELARC LIMITED at local scale
Map of TRAVELARC LIMITED at district scale
Map of TRAVELARC LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP10 0AA

Other companies with registered offices in HP10 0AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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