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 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
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 |
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 |