BOOKING SERVICES INTERNATIONAL LIMITED
4TH FLOOR, BROADHURST HOUSE, 56 OXFORD STREET, MANCHESTER M1 6EU- Active
- Private Limited Company
- Company No. 01833039
- Last Updated: 01 Mar 2024
Company Profile
BOOKING SERVICES INTERNATIONAL LIMITED was incorporated on Monday, July 16, 1984 as a Private Limited Company with registered address in MANCHESTER. BOOKING SERVICES INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 40 years 7 months and 7 days.
| Name | BOOKING SERVICES INTERNATIONAL LIMITED |
|---|---|
| Company number | 01833039 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jul 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR, BROADHURST HOUSE 56 OXFORD STREET MANCHESTER M1 6EU |
|---|---|
| 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 |
|---|---|
| Agiito Limited Gresham Street, EC2V 7NQ |
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 | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKING SERVICES INTERNATIONAL LIMITED | 16 Jul 1984 |