Euroworld Travel Limited HAYWARDS HEATH


Founded in 1997, Euroworld Travel, classified under reg no. 03408981 is an active company. Currently registered at Bolney Place RH17 5QT, Haywards Heath the company has been in the business for 27 years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

The firm has 3 directors, namely Lucy C., Michael S. and Tina D.. Of them, Tina D. has been with the company the longest, being appointed on 24 July 1997 and Lucy C. and Michael S. have been with the company for the least time - from 5 April 2022. Currently there is 1 former director listed by the firm - David S., who left the firm on 31 March 2002. Similarly, the firm lists a few former secretaries whose names might be found in the list below.

Euroworld Travel Limited Address / Contact

Office Address Bolney Place
Office Address2 Cowfold Road Bolney
Town Haywards Heath
Post code RH17 5QT
Country of origin United Kingdom

Company Information / Profile

Registration Number 03408981
Date of Incorporation Thu, 24th Jul 1997
Industry Non-scheduled passenger air transport
End of financial Year 31st October
Company age 27 years old
Account next due date Wed, 31st Jul 2024 (124 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Lucy C.

Position: Director

Appointed: 05 April 2022

Michael S.

Position: Director

Appointed: 05 April 2022

Tina D.

Position: Director

Appointed: 24 July 1997

John B.

Position: Secretary

Appointed: 31 March 2002

Resigned: 20 April 2022

Tina D.

Position: Secretary

Appointed: 24 July 1997

Resigned: 31 March 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 24 July 1997

Resigned: 24 July 1997

David S.

Position: Director

Appointed: 24 July 1997

Resigned: 31 March 2002

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 24 July 1997

Resigned: 24 July 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Tina D. The abovementioned PSC and has 50,01-75% shares.

Tina D.

Notified on 24 July 2016
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-31
Net Worth18 56118 561     
Balance Sheet
Debtors18 56118 56118 56118 56118 56118 56118 561
Other Debtors 18 56118 56118 56118 56118 56118 561
Reserves/Capital
Called Up Share Capital30 00030 000     
Profit Loss Account Reserve-11 439-11 439     
Shareholder Funds18 56118 561     
Other
Number Shares Allotted 30 000     
Number Shares Issued Fully Paid  30 00030 00030 000  
Par Value Share 1111  
Share Capital Allotted Called Up Paid30 00030 000     
Total Assets Less Current Liabilities18 56118 56118 56118 56118 56118 56118 561

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Officers Resolution
Dormant company accounts reported for the period up to 2022/10/31
filed on: 31st, July 2023
Free Download (6 pages)

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