NEWMONT TRAVEL LIMITED
TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD IG1 1JQ- Active
- Private Limited Company
- Company No. 02084914
- Last Updated: 01 Mar 2024
Company Profile
NEWMONT TRAVEL LIMITED was incorporated on Thursday, December 18, 1986 as a Private Limited Company with registered address in ILFORD. NEWMONT TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 38 years 2 months and 5 days.
| Name | NEWMONT TRAVEL LIMITED |
|---|---|
| Company number | 02084914 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TREVIOT HOUSE 186-192 HIGH ROAD ILFORD IG1 1JQ |
|---|---|
| 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 |
|---|---|
| Mrs Trudy Shaw Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Glenn Joseph Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 26 September 2016 |
| Last confirmation statement dated | 29 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NEWMONT TRAVEL LIMITED | 18 Dec 1986 |