TRAVELSMITH LIMITED
C/O BDO LLP, 5 TEMPLE SQUARE, LIVERPOOL L2 5RH- Liquidation
- Private Limited Company
- Company No. 01722666
- Last Updated: 01 Jun 2023
Company Profile
TRAVELSMITH LIMITED was incorporated on Thursday, May 12, 1983 as a Private Limited Company with registered address in LIVERPOOL. TRAVELSMITH LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 41 years 9 months and 11 days.
| Name | TRAVELSMITH LIMITED |
|---|---|
| Company number | 01722666 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 1983 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BDO LLP 5 TEMPLE SQUARE LIVERPOOL L2 5RH |
|---|---|
| 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 |
|---|---|
| Travelsmith Investments Limited |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2021, (-1303 days left) |
| Latest accounts | 31 October 2019 |
| Next confirmation statement due | 10 August 2016 |
| Last confirmation statement dated | 13 July 2015 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 9 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVELSMITH LIMITED | 12 May 1983 |