WORLD TRAVEL GROUP LIMITED
BERKELEY SQUARE HOUSE, BERKELEY SQUARE, LONDON W1J 6BD- Active
- Private Limited Company
- Company No. 03144547
- Last Updated: 01 Mar 2024
Company Profile
WORLD TRAVEL GROUP LIMITED was incorporated on Wednesday, January 10, 1996 as a Private Limited Company with registered address in LONDON. WORLD TRAVEL GROUP LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 29 years 1 month and 13 days.
| Name | WORLD TRAVEL GROUP LIMITED |
|---|---|
| Company number | 03144547 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BD |
|---|---|
| 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 |
|---|---|
| Mr Graham Edward Cooke Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-115 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
No mortgages have been registered against WORLD TRAVEL GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WORLD TRAVEL GROUP LIMITED | 10 Jan 1996 |