Founded in 2016, Traveland Holidays, classified under reg no. 09969102 is an active company. Currently registered at 103b Island Business Centre SE18 6PF, Woolwich the company has been in the business for eight years. Its financial year was closed on January 31 and its latest financial statement was filed on 2023/01/31.
The firm has 2 directors, namely Rita D., Lourdina D.. Of them, Lourdina D. has been with the company the longest, being appointed on 25 January 2016 and Rita D. has been with the company for the least time - from 30 October 2023. As of 11 May 2024, there was 1 ex director - Rita D.. There were no ex secretaries.
| Office Address | 103b Island Business Centre |
| Office Address2 | 18-36 Wellington Street |
| Town | Woolwich |
| Post code | SE18 6PF |
| Country of origin | United Kingdom |
| Registration Number | 09969102 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Travel agency activities |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (173 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Wed, 7th Feb 2024 (2024-02-07) |
| Last confirmation statement dated | Tue, 24th Jan 2023 |
Position: Director
Appointed: 30 October 2023
Position: Director
Appointed: 25 January 2016
The list of PSCs who own or have control over the company consists of 3 names. As BizStats discovered, there is Rita D. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Lourdina D. This PSC owns 25-50% shares. Moving on, there is Rita D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Rita D.
| Notified on | 30 October 2023 |
| Nature of control: |
25-50% shares |
Lourdina D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Rita D.
| Notified on | 6 April 2016 |
| Ceased on | 30 October 2023 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 |
| Net Worth | 100 | ||
| Balance Sheet | |||
| Cash Bank On Hand | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 |
| Cash Bank In Hand | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||
| Reserves/Capital | |||
| Shareholder Funds | 100 | ||
| Other | |||
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024/01/24 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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