CARIBTOURS LIMITED
126-128 NEW KINGS ROAD, LONDON SW6 4LZ- Active
- Private Limited Company
- Company No. 01402297
- Last Updated: 01 Mar 2024
Company Profile
CARIBTOURS LIMITED was incorporated on Tuesday, November 28, 1978 as a Private Limited Company with registered address in LONDON. CARIBTOURS LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 45 years 9 months and 22 days.
| Name | CARIBTOURS LIMITED |
|---|---|
| Company number | 01402297 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 1978 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126-128 NEW KINGS ROAD LONDON SW6 4LZ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Paul Joseph Cleary Nationality: British |
Dates: Monday, December 23, 2019 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
|
| Winterfold Luxury Travel New Kings Road, SW6 4LZ |
Dates: Monday, December 23, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Norman Brunskill Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, December 23, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (282 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| CARIBTOURS LIMITED | 28 Nov 1978 |