TRAVTEC HOLDINGS LIMITED

TRAVTEC HOLDINGS LIMITED is an active private limited company, incorporated on 24 July 2003. The nature of the business is Activities of head offices. The company's registered office is on Meadowcroft Way, Leigh. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. TRAVTEC HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04844819
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date24/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 117 LEIGH BUSINESS PARK
Address Line 2MEADOWCROFT WAY
Post TownLEIGH
CountryUNITED KINGDOM
PostcodeWN7 3XZ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date21/08/2016
Last Made Up Date24/07/2015

Mortgages

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

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
TRAVTEC HOLDINGS LIMITED

Directors

(The company's officers)
MR HARRY THOMASON
(~79 year old British national)
UNIT 2, ORFORD COURT GREENFOLD WAY, LEIGH BUSINESS PARK, LEIGH, WN7 3XJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2003
MR HARRY THOMASON
(~79 year old British national)
17 LEIGH BUSINESS PARK, MEADOWCROFT WAY, LEIGH, WN7 3XZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 24/07/2003
MR ALAN TURNER
(~76 year old British national)
17 LEIGH BUSINESS PARK, MEADOWCROFT WAY, LEIGH, WN7 3XZ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 24/07/2003
ALAN TURNER
(~76 year old British national)
UNIT 2, ORFORD COURT GREENFOLD WAY, LEIGH BUSINESS PARK, LEIGH, WN7 3XJ, UNITED KINGDOM
  • Current Secretary
Appointed on 27/02/2009
ALAN TURNER
(~76 year old British national)
17 LEIGH BUSINESS PARK, MEADOWCROFT WAY, LEIGH, WN7 3XZ, UNITED KINGDOM
  • Current Secretary
Appointed on 27/02/2009

Shareholders

(Persons of Significant Control)
Mr Alan Turner
(~76 year old British national)
17, Leigh Business Park, Meadowcroft Way, Leigh, WN7 3XZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Harry Thomason
(~79 year old British national)
17, Leigh Business Park, Meadowcroft Way, Leigh, WN7 3XZ, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR HARRY THOMASON
  • ALAN TURNER
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)

TRAVTEC HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WN7 3XZ.

Map of TRAVTEC HOLDINGS LIMITED at local scale
Map of TRAVTEC HOLDINGS LIMITED at local scale
Map of TRAVTEC HOLDINGS LIMITED at district scale
Map of TRAVTEC HOLDINGS 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 WN7 3XZ

Other companies with registered offices in WN7 3XZ:

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)