RSD TRAVEL LIMITED - ENFIELD


Company Profile Company Filings

Overview

RSD TRAVEL LIMITED is a Private Limited Company from ENFIELD and has the status: Active.
RSD TRAVEL LIMITED was incorporated 13 years ago on 27/01/2011 and has the registered number: 07507940. The accounts status is SMALL and accounts are next due on 30/09/2024.

RSD TRAVEL LIMITED - ENFIELD

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

CHASE GREEN HOUSE
ENFIELD
MIDDLESEX
EN2 6NF

This Company Originates in : United Kingdom
Previous trading names include:
RSD TRAVEL AGENCY LTD (until 23/11/2011)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS KATHERINE ANNE CASTLEMAN Jan 1971 British Director 2017-07-03 CURRENT
KOUROSH ADAB Aug 1964 German Director 2020-01-06 CURRENT
MRS KATHERINE ANNE CASTLEMAN Secretary 2017-07-03 CURRENT
MR HORST JOHANN ZSIFKOVITS Nov 1961 Austrian Director 2019-02-05 UNTIL 2020-01-06 RESIGNED
DR ANDREAS ZANGEMEISTER Dec 1968 German Director 2011-01-27 UNTIL 2019-03-31 RESIGNED
MS ELLEN BOCHNIG-PLATZ Oct 1966 German Director 2011-11-18 UNTIL 2017-06-30 RESIGNED
MS ELLEN BOCHNIG-PLATZ PLATZ Secretary 2014-02-14 UNTIL 2017-06-30 RESIGNED
SECSERVICE24 ADMINISTRATION & MANAGEMENT UK LTD. Corporate Secretary 2011-01-27 UNTIL 2014-02-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christian Gunter Funk 2016-07-01 11/1965 Enfield   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

Free Reports Available

Report Date Filed Date of Report Assets
RSD Travel Limited Filleted accounts for Companies House (small and micro) 2021-05-11 31-12-2020 £3,326,624 Cash £3,392,229 equity

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