BROOKLYN TRAVEL HOLDINGS LIMITED - NORTHWOOD
| Company Profile | Company Filings |
Overview
BROOKLYN TRAVEL HOLDINGS LIMITED is a Private Limited Company from NORTHWOOD UNITED KINGDOM and has the status: Active.
BROOKLYN TRAVEL HOLDINGS LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11554291. The accounts status is GROUP and accounts are next due on 30/09/2024.
BROOKLYN TRAVEL HOLDINGS LIMITED was incorporated 5 years ago on 05/09/2018 and has the registered number: 11554291. The accounts status is GROUP and accounts are next due on 30/09/2024.
BROOKLYN TRAVEL HOLDINGS LIMITED - NORTHWOOD
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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CANTERBURY TRAVEL (LONDON) LTD
NORTHWOOD
MIDDLESEX
HA6 1BL
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DUNCAN CAMPBELL WILSON | Sep 1958 | British | Director | 2018-11-02 | CURRENT |
| CLIFFORD MICHAEL PATTENDEN | Nov 1962 | British | Director | 2018-09-06 | CURRENT |
| ROBIN ZACHARY HALLER | Apr 1979 | British | Director | 2018-09-06 | CURRENT |
| FREDERIC ZACHARY HALLER | May 1946 | British | Director | 2018-09-05 | CURRENT |
| MR RICK GREEN | Mar 1962 | British | Director | 2018-11-02 | CURRENT |
| MR BRIAN CASSIDY | Nov 1968 | British | Director | 2018-11-02 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2018-10-17 UNTIL 2019-08-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Zachary Asset Holdings Limited | 2021-01-01 | Jersey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Josephine Haller | 2018-09-05 - 2021-01-01 | 7/1947 | Northwood Middlesex |
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 |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-20 | 31-12-2022 | 5,111 Cash -1,850,365 equity |
| ACCOUNTS - Final Accounts | 2022-09-22 | 31-12-2021 | 5,109 Cash -771,352 equity |
| ACCOUNTS - Final Accounts | 2021-09-25 | 31-12-2020 | 5,109 Cash 193,870 equity |
| ACCOUNTS - Final Accounts | 2020-05-16 | 31-10-2019 | 5,098 Cash 1,215,182 equity |