Newell's Travel Holdings Limited is a private limited company that can be found at St Andrews House, West Street, Woking GU21 6EB. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2020-03-10, this 4-year-old company is run by 5 directors.
Director Vim V., appointed on 21 October 2020. Director Gary L., appointed on 21 October 2020. Director Julie P., appointed on 21 October 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-03-09 and the deadline for the subsequent filing is 2024-03-23. Moreover, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | St Andrews House |
| Office Address2 | West Street |
| Town | Woking |
| Post code | GU21 6EB |
| Country of origin | United Kingdom |
| Registration Number | 12509082 |
| Date of Incorporation | Tue, 10th Mar 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sat, 23rd Mar 2024 (2024-03-23) |
| Last confirmation statement dated | Thu, 9th Mar 2023 |
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 21 October 2020
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 10 March 2020
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats researched, there is Newell's Travel Group Limited from Woking, England. This PSC is categorised as "a private limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Helen H. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Roger H., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Newell's Travel Group Limited
St Andrew House West Street, Woking, GU21 6EB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12961100 |
| Notified on | 21 October 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Helen H.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Roger H.
| Notified on | 10 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 20 000 | 20 000 | 20 000 |
| Current Assets | 531 368 | 20 004 | 20 004 |
| Debtors | 510 972 | 4 | 4 |
| Other Debtors | 510 972 | 4 | 4 |
| Other | |||
| Average Number Employees During Period | 5 | 5 | 5 |
| Creditors | 530 968 | 20 000 | 20 000 |
| Investments Fixed Assets | 30 000 | 30 000 | 30 000 |
| Investments In Group Undertakings Participating Interests | 30 000 | 30 000 | 30 000 |
| Net Current Assets Liabilities | 4 | 4 | 4 |
| Other Creditors | 560 968 | 20 000 | 20 000 |
| Total Assets Less Current Liabilities | 30 004 | 30 004 | 30 004 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates March 9, 2023 filed on: 27th, March 2023 |
confirmation statement | Free Download (5 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy