Johnryan Travel Solutions Limited is a private limited company situated at 5 Hawthornden Close, London N12 0TB. Incorporated on 2020-12-14, this 3-year-old company is run by 1 director.
Director Savio V., appointed on 14 December 2020.
The company is categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
The latest confirmation statement was filed on 2022-12-14 and the due date for the following filing is 2023-12-28. Additionally, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5 Hawthornden Close |
| Town | London |
| Post code | N12 0TB |
| Country of origin | United Kingdom |
| Registration Number | 13079187 |
| Date of Incorporation | Mon, 14th Dec 2020 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 14 December 2020
The list of persons with significant control that own or control the company includes 2 names. As BizStats researched, there is Astrid V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Savio V. This PSC owns 25-50% shares and has 25-50% voting rights.
Astrid V.
| Notified on | 14 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Savio V.
| Notified on | 14 December 2020 |
| 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 | ||
| Cash Bank On Hand | 2 | 2 |
| Net Assets Liabilities | 2 | 2 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | |
| Number Shares Allotted | 2 | 1 |
| Par Value Share | 1 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-14 filed on: 19th, December 2023 |
confirmation statement | Free Download (3 pages) |
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