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TRAVEL CHOICE LIMITED - Wigmore House, Wigmore Lane, Luton, Bedfordshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05200755
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Wigmore House
- Wigmore Lane
- Luton
- Bedfordshire
- LU2 9TN
- United Kingdom Wigmore House, Wigmore Lane, Luton, Bedfordshire, LU2 9TN, United Kingdom UK
Management
- Geschäftsführung
- LANAWAY, Paul Robert
- LINDNER, Thomas
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.08.2004
- Alter der Firma 2004-08-09 19 Jahre
- SIC/NACE
- 74990
Eigentumsverhältnisse
- Beneficial Owners
- Tui Travel Overseas Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800NBPR56R5M9V582
- Bilanzhinterlegung
- Fälligkeit: 2021-06-30
- Letzte Einreichung: 2019-09-30
- lezte Bilanzhinterlegung
- 2012-05-11
- Jahresmeldung
- Fälligkeit: 2021-05-25
- Letzte Einreichung: 2020-05-11
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TRAVEL CHOICE LIMITED Firmenbeschreibung
- TRAVEL CHOICE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05200755. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.08.2004 registriert. Das Unternehmen ist mit dem SIC/NACE Code "74990" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.05.2012.Die Firma kann schriftlich über Wigmore House erreicht werden.
Jetzt sichern TRAVEL CHOICE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Travel Choice Limited - Wigmore House, Wigmore Lane, Luton, Bedfordshire, Grossbritannien
- 2004-08-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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accounts-with-accounts-type-dormant (2020-10-01) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-13) - CS01
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accounts-with-accounts-type-full (2019-07-04) - AA
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accounts-with-accounts-type-full (2018-08-03) - AA
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confirmation-statement-with-updates (2018-05-15) - CS01
keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-20) - SH01
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accounts-with-accounts-type-full (2017-07-10) - AA
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appoint-person-director-company-with-name-date (2017-07-28) - AP01
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confirmation-statement-with-updates (2017-05-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-02) - AD01
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change-to-a-person-with-significant-control (2017-10-03) - PSC05
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termination-director-company-with-name-termination-date (2017-07-28) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-18) - AR01
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termination-director-company-with-name-termination-date (2016-02-10) - TM01
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termination-secretary-company-with-name-termination-date (2016-01-28) - TM02
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-14) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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accounts-with-accounts-type-full (2015-07-01) - AA
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termination-director-company-with-name-termination-date (2015-06-15) - TM01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-31) - CH01
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capital-allotment-shares (2014-10-30) - SH01
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termination-director-company-with-name-termination-date (2014-08-19) - TM01
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appoint-person-director-company-with-name-date (2014-08-15) - AP01
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accounts-with-accounts-type-dormant (2014-05-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
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capital-allotment-shares (2014-02-25) - SH01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-10-29) - SH01
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termination-director-company-with-name (2013-09-23) - TM01
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accounts-with-accounts-type-small (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-27) - CH01
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capital-allotment-shares (2012-07-02) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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capital-allotment-shares (2012-01-25) - SH01
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capital-allotment-shares (2012-05-09) - SH01
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accounts-with-accounts-type-dormant (2012-06-18) - AA
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change-person-director-company-with-change-date (2012-05-14) - CH01
keyboard_arrow_right 2011
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statement-of-companys-objects (2011-12-06) - CC04
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resolution (2011-12-06) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-06-17) - AP01
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accounts-with-accounts-type-dormant (2011-02-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-06) - AA
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change-person-director-company-with-change-date (2010-06-24) - CH01
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change-person-secretary-company-with-change-date (2010-06-24) - CH03
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change-person-director-company-with-change-date (2010-06-22) - CH01
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change-person-director-company-with-change-date (2010-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-26) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-13) - 363a
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accounts-with-accounts-type-dormant (2009-07-10) - AA
keyboard_arrow_right 2008
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legacy (2008-06-24) - 363a
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accounts-with-accounts-type-dormant (2008-06-03) - AA
keyboard_arrow_right 2007
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legacy (2007-11-19) - 287
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legacy (2007-10-18) - 225
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accounts-with-accounts-type-dormant (2007-06-12) - AA
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legacy (2007-05-14) - 363a
keyboard_arrow_right 2006
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legacy (2006-05-22) - 363a
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accounts-with-accounts-type-dormant (2006-04-03) - AA
keyboard_arrow_right 2005
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legacy (2005-05-10) - 288c
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legacy (2005-05-31) - 363a
keyboard_arrow_right 2004
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legacy (2004-09-13) - 288a
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legacy (2004-09-13) - 225
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resolution (2004-09-13) - RESOLUTIONS
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incorporation-company (2004-08-09) - NEWINC