BALDWINS TRAVEL AGENCY LIMITED
128 CITY ROAD, LONDON EC1V 2NX- Active
- Private Limited Company
- Company No. 02645135
- Last Updated: 01 Mar 2024
Company Profile
BALDWINS TRAVEL AGENCY LIMITED was incorporated on Thursday, September 12, 1991 as a Private Limited Company with registered address in LONDON. BALDWINS TRAVEL AGENCY 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 1 month and 21 days.
| Name | BALDWINS TRAVEL AGENCY LIMITED |
|---|---|
| Company number | 02645135 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
128 CITY ROAD LONDON EC1V 2NX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Worldwide Travel Holdings Inc The Green, 19901 |
Dates: Wednesday, November 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| International Travel Holdings (Bvi) Limited Road Town |
Dates: Wednesday, March 23, 2022 - Wednesday, November 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Inc Travel Group Ltd 160 City Road, EC1V 2NX |
Dates: Thursday, September 9, 2021 - Wednesday, March 23, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ronald Francis Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 9, 2021
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (147 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 31 |
|---|---|
| Mortgages Outstanding | 11 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 20 |
Previous Names
| Name | Change Date |
|---|---|
| BALDWINS TRAVEL AGENCY LIMITED | 12 Sep 1991 |