TRAVISURE LIMITED

Overview

Company Name	TRAVISURE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04132022
Jurisdiction	England/Wales
Date of Creation	Dec 28, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of TRAVISURE LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is TRAVISURE LIMITED located?

Registered Office Address	C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool England
Undeliverable Registered Office Address	No

What are the latest accounts for TRAVISURE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for TRAVISURE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 22, 2025
Next Confirmation Statement Due	Jan 05, 2026
Next Confirmation Statement Made Up To	Dec 22, 2024
Overdue	No

What are the latest filings for TRAVISURE LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2024	Confirmation statement made on Dec 22, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Dec 31, 2023	10 pages	AA

Jan 08, 2024	Confirmation statement made on Dec 22, 2023 with no updates	3 pages	CS01

Sep 14, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Dec 22, 2022	Confirmation statement made on Dec 22, 2022 with no updates	3 pages	CS01

Nov 18, 2022	Registered office address changed from C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX to C/O Lonsdale & Marsh 509 - 510 Cotton Exchange Bixteth Street Liverpool L3 9LQ on Nov 18, 2022	1 pages	AD01

Jun 28, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Dec 22, 2021	Confirmation statement made on Dec 22, 2021 with no updates	3 pages	CS01

May 13, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Jan 27, 2021	Confirmation statement made on Dec 28, 2020 with updates	4 pages	CS01

May 19, 2020	Total exemption full accounts made up to Dec 31, 2019	10 pages	AA

Jan 08, 2020	Confirmation statement made on Dec 28, 2019 with updates	4 pages	CS01

Jan 08, 2020	Change of details for Mrs Geraldine Mattack as a person with significant control on Jan 08, 2020	2 pages	PSC04

Jan 08, 2020	Director's details changed for Mrs Geraldine Mattack on Jan 08, 2020	2 pages	CH01

May 17, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 28, 2018 with updates	4 pages	CS01

Mar 22, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Jan 05, 2018	Confirmation statement made on Dec 28, 2017 with updates	4 pages	CS01

Jan 05, 2018	Director's details changed for Mr Neil Norman John Mattack on Dec 28, 2017	2 pages	CH01

Jan 05, 2018	Director's details changed for Mrs Geraldine Mattack on Dec 28, 2017	2 pages	CH01

Jan 05, 2018	Secretary's details changed for Mrs Geraldine Mattack on Dec 28, 2017	1 pages	CH03

Jan 05, 2018	Change of details for Mr Neil Norman John Mattack as a person with significant control on Dec 28, 2017	2 pages	PSC04

Jan 05, 2018	Change of details for Mrs Geraldine Mattack as a person with significant control on Dec 28, 2017	2 pages	PSC04

May 19, 2017	Total exemption full accounts made up to Dec 31, 2016	12 pages	AA

Jan 12, 2017	Confirmation statement made on Dec 28, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of TRAVISURE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTACK, Geraldine Marie 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England	Feb 12, 2001		Secretary	509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England		British		Company Director	74543390001
MATTACK, Geraldine Marie c/o Lonsdale & Marsh Old Hall Street L3 9TX Liverpool 7th Floor, Cotton House	Feb 12, 2001		Director	c/o Lonsdale & Marsh Old Hall Street L3 9TX Liverpool 7th Floor, Cotton House	United Kingdom	British	1962-6	Company Director	74543390001
MATTACK, Neil Norman John 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England	Feb 12, 2001		Director	509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England	United Kingdom	British	1957-10	Company Director	45867760001
NORTH WEST REGISTRATION SERVICES (1994) LIMITED 9 Abbey Square CH1 2HU Chester Cheshire	Dec 28, 2000	Feb 12, 2001	Nominee Secretary	9 Abbey Square CH1 2HU Chester Cheshire					900008700001
AVIS, Christine Susan 9 Abbey Square CH1 2HU Chester	Dec 28, 2000	Feb 12, 2001	Nominee Director	9 Abbey Square CH1 2HU Chester	United Kingdom	British	1964-5		900006150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAVISURE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Geraldine Marie Mattack 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England	Dec 28, 2016	509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Neil Norman John Mattack 509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England	Dec 28, 2016	509 - 510 Cotton Exchange Bixteth Street L3 9LQ Liverpool C/O Lonsdale & Marsh England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0