TRAVELEAD LIMITED - LONDON


Company Profile Company Filings

Overview

TRAVELEAD LIMITED is a Private Limited Company from LONDON and has the status: Active.
TRAVELEAD LIMITED was incorporated 7 years ago on 23/01/2017 and has the registered number: 10578018. The accounts status is MICRO ENTITY and accounts are next due on 29/12/2024.

TRAVELEAD 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
29 / 3 31/03/2023 29/12/2024

Registered Office

ENTERPRISE HOUSE
LONDON
NW4 2HN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS RACHEL VERTHIME Nov 1947 British,Israeli Director 2017-01-23 CURRENT
MR JACOB VERTHIME Oct 1945 Israeli,British Director 2017-01-23 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Jacob Verthime 2024-01-19 10/1945 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Rachel Verthime 2024-01-19 11/1947 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Anavi Holdings Limited 2017-01-23 - 2024-01-19 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
EUROPEAN TRAVEL CONSULTANCY LIMITED LONDON UNITED KINGDOM Dissolved... 79110 - Travel agency activities
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OMSPHERE OPERATIONS LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
OMSPHERE IP LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Free Reports Available

Report Date Filed Date of Report Assets
Travelead Limited 2023-08-18 31-03-2023 £-51,276 equity
Travelead Limited 2022-11-02 31-03-2022 £-50,021 equity
Travelead Limited 2021-07-01 31-03-2020 £1 equity
Travelead Limited 2020-01-16 31-03-2019 £1 equity
Micro-entity Accounts - TRAVELEAD LIMITED 2018-10-24 31-03-2018 £26,042 equity

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