Worldwide Aviation And Tourism Ltd is a private limited company situated at 2Nd Floor Nucleus House, 2 Lower Mortlake Road, Richmond TW9 2JA. Incorporated on 2020-10-28, this 3-year-old company is run by 1 director.
Director Kabir B., appointed on 03 December 2020.
The company is classified as "travel agency activities" (SIC: 79110).
The latest confirmation statement was filed on 2023-05-09 and the due date for the subsequent filing is 2024-05-23. Additionally, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 2nd Floor Nucleus House |
| Office Address2 | 2 Lower Mortlake Road |
| Town | Richmond |
| Post code | TW9 2JA |
| Country of origin | United Kingdom |
| Registration Number | 12979553 |
| Date of Incorporation | Wed, 28th Oct 2020 |
| Industry | Travel agency activities |
| End of financial Year | 30th June |
| Company age | 4 years old |
| Account next due date | Sun, 31st Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Thu, 23rd May 2024 (2024-05-23) |
| Last confirmation statement dated | Tue, 9th May 2023 |
Position: Director
Appointed: 03 December 2020
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Kanvir B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Kabir B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rajni D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Kanvir B.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kabir B.
| Notified on | 16 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rajni D.
| Notified on | 28 October 2020 |
| Ceased on | 16 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control Wed, 16th Dec 2020 filed on: 5th, January 2024 |
persons with significant control | Free Download (2 pages) |
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