MYTRIP BY PASSENGER LIMITED
THE ECHO BUILDING C / O THIS WORKSPACE, 18 ALBERT ROAD, BOURNEMOUTH BH1 1BZ- Active
- Private Limited Company
- Company No. 03109276
- Last Updated: 01 Mar 2024
Company Profile
MYTRIP BY PASSENGER LIMITED was incorporated on Tuesday, October 3, 1995 as a Private Limited Company with registered address in BOURNEMOUTH. MYTRIP BY PASSENGER LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 28 years 11 months and 16 days.
| Name | MYTRIP BY PASSENGER LIMITED |
|---|---|
| Company number | 03109276 |
| Company type | Private Limited Company |
| Incorporation date | 03 Oct 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE ECHO BUILDING C / O THIS WORKSPACE 18 ALBERT ROAD BOURNEMOUTH BH1 1BZ |
|---|---|
| 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 |
|---|---|
| Passenger Technology Group Limited 65 Seamoor Road, BH4 9AE |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Lee Martin Davies Nationality: British |
Dates: Thursday, September 29, 2016 - Friday, April 7, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION 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 October 2016 |
| Last confirmation statement dated | 03 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MYTRIP BY PASSENGER LIMITED | 03 Oct 1995 |
| NETESCAPE LIMITED | 15 Jul 2020 |