SELECT WORLDCHOICE LIMITED - BOURNEMOUTH
| Company Profile | Company Filings |
Overview
SELECT WORLDCHOICE LIMITED is a Private Limited Company from BOURNEMOUTH and has the status: Active.
SELECT WORLDCHOICE LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SELECT WORLDCHOICE LIMITED was incorporated 26 years ago on 20/02/1998 and has the registered number: 03514295. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SELECT WORLDCHOICE LIMITED - BOURNEMOUTH
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
MIDLAND HOUSE
BOURNEMOUTH
BH2 5QY
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/02/2023 | 05/03/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| HANNAH MARIE VINCENT | Aug 1985 | British | Director | 2014-11-06 | CURRENT |
| BONUSWORTH LIMITED | Corporate Director | 1998-02-20 UNTIL 1998-02-20 | RESIGNED | ||
| THOMAS KENT MILNE | Feb 1951 | British | Director | 1998-03-06 UNTIL 2020-01-08 | RESIGNED |
| RICHARD JAMES LUCAS | Mar 1980 | British | Director | 2017-10-01 UNTIL 2019-12-13 | RESIGNED |
| MR CLIFFORD DONALD WING | Apr 1960 | Secretary | 1998-02-20 UNTIL 1998-02-20 | RESIGNED | |
| AMANDA KIM MCDONALD | Secretary | 2002-10-08 UNTIL 2004-02-05 | RESIGNED | ||
| ALASTAIR DANIEL KNIBBS | May 1978 | British | Secretary | 2004-02-05 UNTIL 2005-06-21 | RESIGNED |
| AMANDA KIM MCDONALD | Secretary | 2005-06-21 UNTIL 2007-01-24 | RESIGNED | ||
| JAMES BARCOCK | Secretary | 2007-01-24 UNTIL 2011-12-13 | RESIGNED | ||
| DR RICHARD JOHN COPPEN | Jun 1951 | Secretary | 1998-03-06 UNTIL 2002-10-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Vincent Travel Holdings Limited | 2020-01-08 | Bournemouth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Thomas Kent Milne | 2016-04-06 - 2020-01-08 | 2/1951 | Poole Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Select_Worldchoice_Limite - Accounts | 2024-05-09 | 30-09-2023 | £224,147 Cash £81,601 equity |
| Select_Worldchoice_Limite - Accounts | 2023-03-02 | 30-09-2022 | £237,931 Cash £59,641 equity |
| Select_Worldchoice_Limite - Accounts | 2022-03-31 | 30-09-2021 | £101,543 Cash £54,186 equity |