BOOKING ADVENTURES LIMITED - WETHERBY


Company Profile Company Filings

Overview

BOOKING ADVENTURES LIMITED is a Private Limited Company from WETHERBY ENGLAND and has the status: Active.
BOOKING ADVENTURES LIMITED was incorporated 2 years ago on 19/07/2021 and has the registered number: 13517258. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

BOOKING ADVENTURES LIMITED - WETHERBY

This company is listed in the following categories:
52290 - Other transportation support activities
63120 - Web portals

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE BARN HALL MEWS
WETHERBY
LS23 6DT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
M.C. HOUTHOFF HOLDING B.V. Corporate Director 2021-07-26 CURRENT
KM CAPITAL PARTNERS SA Corporate Director 2021-07-26 CURRENT
MR MARTIN MANSELL Nov 1977 British Director 2021-07-19 CURRENT
MARK ASHLEY HINGE May 1968 British Director 2023-04-21 CURRENT
MR STEVE TERENCE DENNIS Nov 1980 British Director 2021-07-26 UNTIL 2023-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marketplace Investments Bv 2021-07-23 Amsterdam   Ownership of shares 75 to 100 percent
Mr Martin Mansell 2021-07-19 - 2021-07-25 11/1977 Wetherby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Booking Adventures Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-13 31-03-2023 £589,553 Cash £270,710 equity
Booking Adventures Limited - Accounts to registrar (filleted) - small 22.3 2023-03-25 31-07-2022 £310,730 Cash £168,016 equity

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