Trusted Package Company Ltd WISBECH


Trusted Package Company Ltd is a private limited company situated at The Boathouse Harbour Square, Nene Parade, Wisbech PE13 3BH. Its total net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2020-06-09, this 3-year-old company is run by 3 directors.
Director Kenneth C., appointed on 12 January 2024. Director Irene H., appointed on 12 January 2024. Director Christina F., appointed on 09 June 2020.
The company is officially classified as "travel agency activities" (Standard Industrial Classification: 79110). According to CH records there was a name change on 2021-06-02 and their previous name was Holiday With Us Group Ltd.
The latest confirmation statement was sent on 2023-06-08 and the date for the following filing is 2024-06-22. Likewise, the annual accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Trusted Package Company Ltd Address / Contact

Office Address The Boathouse Harbour Square
Office Address2 Nene Parade
Town Wisbech
Post code PE13 3BH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12655178
Date of Incorporation Tue, 9th Jun 2020
Industry Travel agency activities
End of financial Year 30th November
Company age 4 years old
Account next due date Sat, 31st Aug 2024 (133 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 22nd Jun 2024 (2024-06-22)
Last confirmation statement dated Thu, 8th Jun 2023

Company staff

Kenneth C.

Position: Director

Appointed: 12 January 2024

Irene H.

Position: Director

Appointed: 12 January 2024

Christina F.

Position: Director

Appointed: 09 June 2020

Christina F.

Position: Secretary

Appointed: 09 June 2020

Resigned: 09 January 2024

People with significant control

The list of PSCs who own or have control over the company includes 2 names. As we discovered, there is Hays Travel Limited from Sunderland, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Christina F. This PSC owns 75,01-100% shares.

Hays Travel Limited

Gilbridge House Keel Square, Sunderland, Tyne And Wear, SR1 3HA, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 01990682
Notified on 9 January 2024
Nature of control: 75,01-100% shares

Christina F.

Notified on 9 June 2020
Ceased on 9 January 2024
Nature of control: 75,01-100% shares

Company previous names

Holiday With Us Group June 2, 2021

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-11-302022-11-30
Balance Sheet
Cash Bank On Hand42 19714 015
Current Assets60 51064 851
Debtors18 31350 836
Net Assets Liabilities7 9137 034
Other Debtors13 21950 836
Property Plant Equipment1 7991 624
Other
Accumulated Depreciation Impairment Property Plant Equipment6001 050
Additions Other Than Through Business Combinations Property Plant Equipment2 399275
Creditors54 05659 186
Depreciation Rate Used For Property Plant Equipment2525
Increase From Depreciation Charge For Year Property Plant Equipment600450
Net Current Assets Liabilities6 4545 665
Other Creditors50 06456 570
Property Plant Equipment Gross Cost2 3992 674
Provisions For Liabilities Balance Sheet Subtotal340255
Total Assets Less Current Liabilities8 2537 289
Trade Creditors Trade Payables3 9922 616
Trade Debtors Trade Receivables5 094 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
New director was appointed on 2024-01-09
filed on: 23rd, January 2024
Free Download (2 pages)

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