BENZ TRAVEL LIMITED
BENZ TRAVEL LIMITED SUITE 11 BOUNDARY HOUSE, BOSTON ROAD, LONDON W7 2QE- Active
- Private Limited Company
- Company No. 02626287
- Last Updated: 01 Mar 2024
Company Profile
BENZ TRAVEL LIMITED was incorporated on Wednesday, July 3, 1991 as a Private Limited Company with registered address in LONDON. BENZ 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 33 years 2 months and 16 days.
| Name | BENZ TRAVEL LIMITED |
|---|---|
| Company number | 02626287 |
| Company type | Private Limited Company |
| Incorporation date | 03 Jul 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BENZ TRAVEL LIMITED SUITE 11 BOUNDARY HOUSE BOSTON ROAD LONDON W7 2QE |
|---|---|
| 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 |
|---|---|
| Mrs Sarita Kripalani Nationality: British |
Dates: Sunday, July 3, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
| Mr Sunder Kripalani Nationality: English |
Dates: Sunday, July 3, 2016 - present
ownership of shares 50 to 75 percent
ownership of shares 50 to 75 percent as firm
voting rights 50 to 75 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (10 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 31 July 2016 |
| Last confirmation statement dated | 03 July 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 19 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| BENZ TRAVEL LIMITED | 03 Jul 1991 |