PAX TRAVEL LIMITED
C/O PKF GM, 15 WESTFERRY CIRCUS, CANARY WHARF E14 4HD- Liquidation
- Private Limited Company
- Company No. 01350317
- Last Updated: 01 Mar 2024
Company Profile
PAX TRAVEL LIMITED was incorporated on Thursday, January 26, 1978 as a Private Limited Company with registered address in CANARY WHARF. PAX TRAVEL LIMITED has the status: Liquidation and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 46 years 9 months and 8 days.
| Name | PAX TRAVEL LIMITED |
|---|---|
| Company number | 01350317 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1978 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O PKF GM 15 WESTFERRY CIRCUS CANARY WHARF E14 4HD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ludovic Marlon Smith Nationality: British |
Dates: Thursday, May 17, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip Edward Dean Nationality: British |
Dates: Monday, November 14, 2016 - Sunday, September 23, 2018
ownership of shares 50 to 75 percent
|
| Mrs Judith Philippa Mary Dean Nationality: British |
Dates: Monday, November 14, 2016 - Thursday, May 17, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-673 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 12 December 2016 |
| Last confirmation statement dated | 14 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PAX TRAVEL LIMITED | 26 Jan 1978 |