FELLO TRAVEL LIMITED - LONDON


Company Profile Company Filings

Overview

FELLO TRAVEL LIMITED is a Private Limited Company from LONDON and has the status: Active.
FELLO TRAVEL LIMITED was incorporated 17 years ago on 23/01/2007 and has the registered number: 06061537. The accounts status is SMALL and accounts are next due on 30/09/2024.

FELLO TRAVEL LIMITED - LONDON

This company is listed in the following categories:
79110 - Travel agency 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

843 FINCHLEY ROAD
LONDON
NW11 8NA

This Company Originates in : United Kingdom
Previous trading names include:
SANDY ROW TRAVEL MANAGEMENT LIMITED (until 23/03/2019)

Confirmation Statements

Last Statement Next Statement Due
23/01/2024 06/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WERNER WESSELS Sep 1975 British Director 2017-10-17 CURRENT
MR PETER JAMES SMITH Jun 1964 British Director 2022-04-27 CURRENT
MR ASAF DANNY SHAHAF Sep 1964 British Director 2017-10-17 CURRENT
MIRIAM SYMONDS Sep 1965 British Director 2012-02-16 UNTIL 2017-10-17 RESIGNED
MRS SIMONE FAYE MCGETRICK Nov 1971 British Director 2018-01-05 UNTIL 2021-01-10 RESIGNED
FLORENCE KRAUSE Jun 1961 French Director 2007-01-23 UNTIL 2007-07-31 RESIGNED
MR JONATHAN FRANCIS GREEN Jul 1975 British Director 2019-09-24 UNTIL 2020-11-27 RESIGNED
MALKA RESHEPH Nov 1955 British Director 2007-08-02 UNTIL 2007-08-02 RESIGNED
FRANK JOSEPH DIBARTOLO Oct 1967 American Director 2007-01-23 UNTIL 2009-05-14 RESIGNED
STEVEN KEVIN COURTNEY Jun 1970 British Director 2007-01-23 UNTIL 2009-11-30 RESIGNED
MARTIN COLEMAN Oct 1953 British Director 2009-06-18 UNTIL 2016-06-30 RESIGNED
MIRIAM SYMONDS British Secretary 2007-01-23 UNTIL 2018-01-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Werner Wessels 2017-10-17 9/1975 London   Significant influence or control
Fello Holdings Limited 2017-10-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Miriam Symonds 2016-04-06 - 2017-10-17 9/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Asaf Shahaf 2016-04-06 9/1964 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EVOLVI RAIL SYSTEMS LIMITED MANCHESTER ENGLAND Active FULL 79110 - Travel agency activities
35 THE AVENUE MANAGEMENT COMPANY LIMITED BROMLEY Active DORMANT 98000 - Residents property management
WORLD CLUB TRAVEL LIMITED Active SMALL 79110 - Travel agency activities
MALTINGS TRAVEL LIMITED LONDON UNITED KINGDOM Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
GARLAND TRAVEL CONSULTANCY SERVICES LIMITED BECKENHAM ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
PARK WALK INVESTMENTS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68100 - Buying and selling of own real estate
FELLO HOLDINGS LIMITED LONDON UNITED KINGDOM Active GROUP 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
FELLO_TRAVEL_LIMITED - Accounts 2023-06-27 31-12-2022 £1,969,085 Cash £1,729,967 equity
FELLO_TRAVEL_LIMITED - Accounts 2022-07-20 31-12-2021 £1,590,902 Cash £449,771 equity
FELLO_TRAVEL_LIMITED - Accounts 2021-07-01 31-12-2020 £1,746,560 Cash £504,330 equity

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