COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED
03402832: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03402832
- Last Updated: 01 Mar 2024
Company Profile
COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED was incorporated on Monday, July 14, 1997 as a Private Limited Company with registered address in CARDIFF. COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 27 years 7 months and 9 days.
| Name | COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED |
|---|---|
| Company number | 03402832 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
03402832: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Prometheon Enterprise Limited 30 Millbank, SW1P 4EE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2019, (-1881 days left) |
| Latest accounts | 31 March 2018 |
| Next confirmation statement due | 03 August 2016 |
| Last confirmation statement dated | 06 July 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| COX & KINGS DESTINATIONS MANAGEMENT SERVICES LIMITED | 14 Jul 1997 |
| ETN SERVICES LIMITED | 11 Mar 2011 |