BUNAC TRAVEL SERVICES LIMITED
5 RICHBELL PLACE, LONDON WC1N 3LA- Active
- Private Limited Company
- Company No. 01391030
- Last Updated: 01 Mar 2024
Company Profile
BUNAC TRAVEL SERVICES LIMITED was incorporated on Tuesday, September 26, 1978 as a Private Limited Company with registered address in LONDON. BUNAC TRAVEL SERVICES LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 46 years 1 month and 14 days.
| Name | BUNAC TRAVEL SERVICES LIMITED |
|---|---|
| Company number | 01391030 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 RICHBELL PLACE LONDON WC1N 3LA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jenza Group Limited South William Street |
Dates: Tuesday, October 6, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Sta Travel Holding Ag Muhlebachstrasse |
Dates: Wednesday, April 6, 2016 - Tuesday, October 6, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 06 January 2017 |
| Last confirmation statement dated | 09 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| BUNAC TRAVEL SERVICES LIMITED | 26 Sep 1978 |