TRAVELPACK MARKETING & LEISURE SERVICES LIMITED
523 HIGH ROAD, WEMBLEY HA0 2DH- Active
- Private Limited Company
- Company No. 01932688
- Last Updated: 01 Mar 2024
Company Profile
TRAVELPACK MARKETING & LEISURE SERVICES LIMITED was incorporated on Tuesday, July 23, 1985 as a Private Limited Company with registered address in WEMBLEY. TRAVELPACK MARKETING & LEISURE SERVICES LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 39 years 3 months and 16 days.
| Name | TRAVELPACK MARKETING & LEISURE SERVICES LIMITED |
|---|---|
| Company number | 01932688 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 1985 |
| 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 |
|---|---|
| Mrs Pramila Patel Nationality: British |
Dates: Saturday, July 30, 2016 - Wednesday, September 7, 2016
significant influence or control
significant influence or control as firm
|
| Padwicks Travel (Wembley) Limited High Road, 523 High Road, HA0 2DH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
| Total of Mortgages | 15 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVELPACK MARKETING & LEISURE SERVICES LIMITED | 23 Jul 1985 |