Family Transfers started in year 2015 as Private Limited Company with registration number 09420386. The Family Transfers company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 3rd Floor. Postal code: W1W 6QG.
The company has 2 directors, namely Roberto P., Natalie P.. Of them, Roberto P., Natalie P. have been with the company the longest, being appointed on 3 February 2015. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 3rd Floor |
| Office Address2 | 107-109 Great Portland Street |
| Town | London |
| Post code | W1W 6QG |
| Country of origin | United Kingdom |
| Registration Number | 09420386 |
| Date of Incorporation | Tue, 3rd Feb 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 17th Feb 2024 (2024-02-17) |
| Last confirmation statement dated | Fri, 3rd Feb 2023 |
Position: Director
Appointed: 03 February 2015
Position: Director
Appointed: 03 February 2015
The list of PSCs who own or have control over the company includes 3 names. As we discovered, there is Latin Travel Limited from London, England. The abovementioned PSC is classified as "a limited by shares", 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. The second entity in the PSC register is Natalie P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Roberto P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Latin Travel Limited
7-8 Castle Court 1 Brewhouse Lane, London, SW15 2JJ, England
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 01066715 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Natalie P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Roberto P.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||
| Current Assets | 100 | 100 |
| Net Assets Liabilities | 100 | 100 |
| Other | ||
| Net Current Assets Liabilities | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Wednesday 18th October 2023 director's details were changed filed on: 21st, November 2023 |
officers | Free Download (2 pages) |
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