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 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
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 |
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 |