YOUTRAVEL.COM LIMITED - LONDON


Company Profile Company Filings

Overview

YOUTRAVEL.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOUTRAVEL.COM LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952761. The accounts status is SMALL and accounts are next due on 31/07/2024.

YOUTRAVEL.COM LIMITED - LONDON

This company is listed in the following categories:
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

THE NEWS BUILDING
LONDON
SE1 9SG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/10/2023 16/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW WILLIAM CARPENTER Oct 1985 British Director 2021-04-23 CURRENT
MR MARWAN MAZRAANI Jan 1974 Canadian Director 2014-05-02 UNTIL 2018-02-21 RESIGNED
MR BERTRAND STRAUB Mar 1977 German Director 2014-09-25 UNTIL 2016-03-16 RESIGNED
GEORGIOS CHAIRETIS Feb 1977 Greek Secretary 2006-10-02 UNTIL 2006-10-16 RESIGNED
MR MATTHEW JOHN SOMERS Aug 1970 British Secretary 2006-10-16 UNTIL 2008-10-31 RESIGNED
MR MATTHEW JOHN SOMERS Aug 1970 British Director 2006-10-16 UNTIL 2008-10-31 RESIGNED
MR SAYED HASAN FADHEL MAHMOOD JAAFAR SHARAF Nov 1994 Bahraini Director 2018-02-21 UNTIL 2020-04-30 RESIGNED
MR PAUL RICHES Feb 1960 British Director 2006-10-16 UNTIL 2011-07-13 RESIGNED
MR ANTONIOS POUFTIS Nov 1968 Greek Director 2006-10-02 UNTIL 2008-08-26 RESIGNED
MR GRAHAM JOHN NICHOLS May 1955 British Director 2008-05-16 UNTIL 2011-08-17 RESIGNED
MR NEIL PETER BOWEN Apr 1957 British Director 2012-05-08 UNTIL 2013-10-18 RESIGNED
MR IOANNIS KENT Oct 1964 Greek Director 2006-10-02 UNTIL 2014-09-30 RESIGNED
MRS RULA AFIF ABDULLA JOUNI Jan 1975 Bahraini Director 2014-05-02 UNTIL 2018-02-21 RESIGNED
MR KARL-HEINZ LUDWIG JUNGBECK Dec 1961 Garman Director 2012-05-31 UNTIL 2014-06-30 RESIGNED
MR DAVID HOWELL Mar 1949 British Director 2011-08-17 UNTIL 2014-06-30 RESIGNED
MR DIETMAR KONRAD GUNZ Aug 1959 Austrian Director 2020-04-30 UNTIL 2021-04-23 RESIGNED
MS ANDREA GUNZ Jul 1988 Austrian Director 2018-02-21 UNTIL 2020-04-30 RESIGNED
MR MATTHEW NICHOLAS CHEEVERS Oct 1973 British Director 2011-08-17 UNTIL 2012-05-08 RESIGNED
GEORGIOS CHAIRETIS Feb 1977 Greek Director 2006-10-02 UNTIL 2008-10-31 RESIGNED
MR JONATHAN PATRICK CARTER Apr 1969 British Director 2008-10-08 UNTIL 2010-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Stelow Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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NB HOTEL CONSULTANTS LTD LONDON ENGLAND Active DORMANT 55100 - Hotels and similar accommodation

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