Susie's Luxury Travel Limited is a private limited company registered at 24 Dark Lane Tilehurst, Reading RG31 6RA. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2020-10-21, this 3-year-old company is run by 2 directors.
Director Seamus W., appointed on 01 March 2023. Director Sarah W., appointed on 22 January 2021.
The company is classified as "travel agency activities" (Standard Industrial Classification: 79110). According to CH database there was a change of name on 2021-01-25 and their previous name was Travelifly Ltd.
The last confirmation statement was filed on 2023-03-01 and the due date for the following filing is 2024-03-15. What is more, the statutory accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | 24 Dark Lane Tilehurst |
| Town | Reading |
| Post code | RG31 6RA |
| Country of origin | United Kingdom |
| Registration Number | 12964312 |
| Date of Incorporation | Wed, 21st Oct 2020 |
| Industry | Travel agency activities |
| End of financial Year | 31st October |
| Company age | 4 years old |
| Account next due date | Wed, 31st Jul 2024 (45 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Director
Appointed: 01 March 2023
Position: Director
Appointed: 22 January 2021
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Sarah W. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Kieran M. This PSC owns 75,01-100% shares.
Sarah W.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares |
Kieran M.
| Notified on | 21 October 2020 |
| Ceased on | 22 January 2021 |
| Nature of control: |
75,01-100% shares |
| Travelifly | January 25, 2021 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-03-01 filed on: 13th, March 2024 |
confirmation statement | Free Download (3 pages) |
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