TRAVEL DESTINATIONS LIMITED - WELWYN GARDEN CITY
Company Profile | Company Filings |
Overview
TRAVEL DESTINATIONS LIMITED is a Private Limited Company from WELWYN GARDEN CITY and has the status: Active.
TRAVEL DESTINATIONS LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241674. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVEL DESTINATIONS LIMITED was incorporated 27 years ago on 23/08/1996 and has the registered number: 03241674. The accounts status is SMALL and accounts are next due on 30/09/2024.
TRAVEL DESTINATIONS LIMITED - WELWYN GARDEN CITY
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 WELTECH CENTRE
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 2AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/10/2023 | 06/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SEBASTIAN GARCIA RAMIREZ | Mar 1990 | Colombian | Director | 2021-10-18 | CURRENT |
JASON POTTER | Jan 1985 | British | Director | 2023-10-03 | CURRENT |
MR RICHARD JAMES WEBB | Nov 1973 | British | Director | 2002-05-30 UNTIL 2020-09-18 | RESIGNED |
MR ANDREW JOHN MELLEY | Jan 1965 | British | Director | 1996-08-23 UNTIL 2020-09-18 | RESIGNED |
OLIVER CARSTEN CIESLA | Jun 1968 | German | Director | 2021-10-18 UNTIL 2023-10-03 | RESIGNED |
MR TIMOTHY KEITH CHADWICK | Oct 1968 | British | Director | 2021-10-18 UNTIL 2023-10-03 | RESIGNED |
MR DALE BALLENTINE | Aug 1982 | British | Director | 2020-09-18 UNTIL 2021-10-18 | RESIGNED |
MARY ELIZABETH MELLEY | British | Secretary | 1997-12-20 UNTIL 2019-11-05 | RESIGNED | |
LOUISE BERNADETTE MELLEY | British | Secretary | 1996-08-23 UNTIL 1998-09-28 | RESIGNED | |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-23 UNTIL 1996-08-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Motorsport Network Llc | 2020-10-06 - 2023-06-20 | Miami Florida 33137 | Ownership of shares 75 to 100 percent | |
Mr Andrew John Melley | 2016-08-01 - 2020-10-22 | 1/1965 | Ownership of shares 75 to 100 percent |