TRAVEL VOGUE LIMITED
BRUNSWICK HOUSE REGENT PARK, 297 KINGSTON ROAD, LEATHERHEAD, KT22 7LU- Active
- Private Limited Company
- Company No. 02857123
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL VOGUE LIMITED was incorporated on Monday, September 27, 1993 as a Private Limited Company with registered address in LEATHERHEAD,. TRAVEL VOGUE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 30 years 11 months and 25 days.
| Name | TRAVEL VOGUE LIMITED |
|---|---|
| Company number | 02857123 |
| Company type | Private Limited Company |
| Incorporation date | 27 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRUNSWICK HOUSE REGENT PARK 297 KINGSTON ROAD LEATHERHEAD, KT22 7LU |
|---|---|
| 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 |
|---|---|
| Set Travel B.V. Laarderhoogtweg |
Dates: Saturday, April 1, 2023 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Ax Girisim Danismanligi Anonim Sirketi Sogucaksu Mahallesi Susam, S.K No:3 Aksu |
Dates: Friday, October 29, 2021 - Saturday, April 1, 2023
ownership of shares 75 to 100 percent
|
| Mr Omer Bayazit Nationality: Turkish |
Dates: Saturday, September 26, 2020 - Friday, October 29, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
|
| Mr Kanapathipillai Sivasambo Sivanandan Nationality: British |
Dates: Friday, April 15, 2016 - Saturday, September 26, 2020
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 25 October 2016 |
| Last confirmation statement dated | 27 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL VOGUE LIMITED | 27 Sep 1993 |