Winterfold Luxury Travel Limited is a private limited company that can be found at 126-128 New Kings Road, London SW6 4LZ. Incorporated on 2019-11-14, this 4-year-old company is run by 3 directors.
Director Jenifer B., appointed on 10 October 2022. Director Maurice B., appointed on 10 October 2022. Director Paul C., appointed on 14 November 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The last confirmation statement was filed on 2023-10-04 and the date for the subsequent filing is 2024-10-18. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 126-128 New Kings Road |
| Town | London |
| Post code | SW6 4LZ |
| Country of origin | United Kingdom |
| Registration Number | 12315560 |
| Date of Incorporation | Thu, 14th Nov 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 5 years old |
| Account next due date | Sun, 30th Jun 2024 (65 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Fri, 18th Oct 2024 (2024-10-18) |
| Last confirmation statement dated | Wed, 4th Oct 2023 |
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 10 October 2022
Position: Director
Appointed: 14 November 2019
The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Id Travel Group Pte. Ltd from Singapore, Singapore. The abovementioned PSC is categorised as "a limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares. The second entity in the persons with significant control register is Paul C. This PSC owns 75,01-100% shares.
Id Travel Group Pte. Ltd
20 Collyer Quay, Singapore, 049319, Singapore
| Legal authority | Singapore |
| Legal form | Limited Company |
| Country registered | Singapore |
| Place registered | Singapore |
| Registration number | 201134881r |
| Notified on | 10 October 2022 |
| Nature of control: |
50,01-75% shares |
Paul C.
| Notified on | 14 November 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2023 filed on: 16th, February 2024 |
accounts | Free Download (50 pages) |
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