World Club Travel started in year 1995 as Private Limited Company with registration number 03087910. The World Club Travel company has been functioning successfully for 29 years now and its status is active. The firm's office is based in at 843 Finchley Road. Postal code: NW11 8NA. Since 25th August 1995 World Club Travel Limited is no longer carrying the name Speed 6051.
At the moment there are 3 directors in the the firm, namely Peter S., Werner W. and Asaf S.. In addition one secretary - Asaf S. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Allon B. who worked with the the firm until 21 March 1996.
| Office Address | 843 Finchley Road |
| Office Address2 | London |
| Town | |
| Post code | NW11 8NA |
| Country of origin | United Kingdom |
| Registration Number | 03087910 |
| Date of Incorporation | Fri, 4th Aug 1995 |
| Industry | Travel agency activities |
| End of financial Year | 31st December |
| Company age | 29 years old |
| Account next due date | Mon, 30th Sep 2024 (143 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 18th Aug 2024 (2024-08-18) |
| Last confirmation statement dated | Fri, 4th Aug 2023 |
Position: Director
Appointed: 27 April 2022
Position: Director
Appointed: 17 October 2017
Position: Director
Appointed: 17 October 2017
Position: Secretary
Appointed: 21 March 1996
The list of persons with significant control that own or control the company is made up of 5 names. As we discovered, there is Asaf S. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Werner W. This PSC has significiant influence or control over the company,. Moving on, there is Fello Holdings Limited, who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Asaf S.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Werner W.
| Notified on | 17 October 2017 |
| Nature of control: |
significiant influence or control |
Fello Holdings Limited
| Legal authority | Ca 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 10607251 |
| Notified on | 17 October 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Simone M.
| Notified on | 1 August 2019 |
| Ceased on | 10 January 2021 |
| Nature of control: |
significiant influence or control |
Malka R.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Speed 6051 | August 25, 1995 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 22 494 | 73 689 | 73 947 | 75 295 |
| Current Assets | 1 564 061 | 948 738 | 944 782 | 943 284 |
| Debtors | 1 541 567 | 875 049 | 870 835 | 867 989 |
| Net Assets Liabilities | 940 803 | 944 679 | ||
| Other Debtors | 243 368 | 100 253 | 100 000 | 200 000 |
| Property Plant Equipment | 32 150 | |||
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 68 983 | |||
| Amounts Owed By Related Parties | 1 204 095 | 774 796 | 770 835 | 667 989 |
| Average Number Employees During Period | 3 | |||
| Corporation Tax Payable | 9 405 | |||
| Corporation Tax Recoverable | 91 081 | |||
| Creditors | 651 545 | 4 059 | 1 000 | 1 000 |
| Dividends Paid | 100 388 | |||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 207 871 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 404 | |||
| Net Current Assets Liabilities | 912 516 | 944 679 | 943 782 | 942 284 |
| Other Creditors | 640 107 | 4 000 | 1 000 | 1 000 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 70 387 | |||
| Other Disposals Property Plant Equipment | 101 133 | |||
| Profit Loss | 123 274 | 3 876 | -897 | -1 498 |
| Property Plant Equipment Gross Cost | 101 133 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 3 863 | |||
| Total Assets Less Current Liabilities | 944 666 | 944 679 | ||
| Trade Creditors Trade Payables | 2 033 | 59 | ||
| Trade Debtors Trade Receivables | 3 023 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st December 2022 filed on: 26th, June 2023 |
accounts | Free Download (8 pages) |
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