AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED
48 WARWICK STREET, LONDON W1B 5AW- Active
- Private Limited Company
- Company No. 01662539
- Last Updated: 18 Mar 2024
Company Profile
AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED was incorporated on Tuesday, September 7, 1982 as a Private Limited Company with registered address in LONDON. AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 42 years and 13 days.
| Name | AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED |
|---|---|
| Company number | 01662539 |
| Company type | Private Limited Company |
| Incorporation date | 07 Sep 1982 |
| Status | Active |
| Industry (SIC 2007) |
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 Geoffrey William Mcgeary Nationality: Australian |
Dates: Saturday, June 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Cruising Investments (Europe) Pty Ltd Level 4, 1230 Nepean Hwy |
Dates: Thursday, April 7, 2016 - Saturday, June 30, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 November 2024 |
| Last confirmation statement dated | 20 October 2023 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 6 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUSTRALIAN PACIFIC TOURING (U.K.) LIMITED | 07 Sep 1982 |