UVET TRAVEL & EVENTS UK LIMITED
BROCK HOUSE, 19 LANGHAM STREET, LONDON W1W 6BP- Active
- Private Limited Company
- Company No. 02107955
- Last Updated: 01 Mar 2024
Company Profile
UVET TRAVEL & EVENTS UK LIMITED was incorporated on Monday, March 9, 1987 as a Private Limited Company with registered address in LONDON. UVET TRAVEL & EVENTS UK LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 37 years 11 months and 14 days.
| Name | UVET TRAVEL & EVENTS UK LIMITED |
|---|---|
| Company number | 02107955 |
| Company type | Private Limited Company |
| Incorporation date | 09 Mar 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROCK HOUSE 19 LANGHAM STREET LONDON W1W 6BP |
|---|---|
| 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 |
|---|---|
| Uvet Events Uk Ltd Arminger Road, W12 7BB |
Dates: Monday, January 21, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Felice Soru Nationality: Italian |
Dates: Wednesday, April 6, 2016 - Monday, January 21, 2019
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 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 July 2017 |
| Last confirmation statement dated | 21 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| UVET TRAVEL & EVENTS UK LIMITED | 09 Mar 1987 |
| SARDATUR HOLIDAYS LIMITED | 08 Jun 2020 |
| UVET TRAVEL & EVENTS LIMITED | 10 Jun 2020 |