Bunac Travel Services started in year 1978 as Private Limited Company with registration number 01391030. The Bunac Travel Services company has been functioning successfully for 46 years now and its status is active. The firm's office is based in London at 5 Richbell Place. Postal code: WC1N 3LA.
At present there are 3 directors in the the company, namely Elaine R., David A. and Victoria M.. In addition one secretary - Anthony M. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | 5 Richbell Place |
| Town | London |
| Post code | WC1N 3LA |
| Country of origin | United Kingdom |
| Registration Number | 01391030 |
| Date of Incorporation | Tue, 26th Sep 1978 |
| Industry | Tour operator activities |
| End of financial Year | 31st October |
| Company age | 46 years old |
| Account next due date | Wed, 31st Jul 2024 (91 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 1st Jan 2024 (2024-01-01) |
| Last confirmation statement dated | Sun, 18th Dec 2022 |
Position: Secretary
Appointed: 15 July 2022
Position: Director
Appointed: 08 October 2020
Position: Corporate Secretary
Appointed: 08 October 2020
Position: Director
Appointed: 08 October 2020
Position: Director
Appointed: 06 July 2020
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats established, there is Jenza Group Limited from Dublin, Ireland. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Sta Travel Holding Ag that put 8008 Zurich, Switzerland as the official address. This PSC has a legal form of "an ag - company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Jenza Group Limited
29-31 South William Street, Cranford Centre Stillorgan Road, Dublin, Dublin, D02 Ey96, D04 X6H0, Ireland
| Legal authority | Ireland |
| Legal form | Corporate |
| Country registered | Ireland |
| Place registered | Company Registration Office Ireland |
| Registration number | 515726 |
| Notified on | 6 October 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Sta Travel Holding Ag
20 Muhlebachstrasse, 8008 Zurich, Switzerland
| Legal authority | Swiss Company Act |
| Legal form | Ag - Company Limited By Shares |
| Country registered | Switzerland |
| Place registered | Swiss Company Act |
| Registration number | Che-115.208.260 |
| Notified on | 6 April 2016 |
| Ceased on | 6 October 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to October 31, 2022 filed on: 28th, July 2023 |
accounts | Free Download (18 pages) |
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