TRAVEL ONE LIMITED
SUNSHINE HOUSE, 7 CUTLER STREET, LONDON  E1 7DJ- Active
- Private Limited Company
- Company No. 03631870
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL ONE LIMITED was incorporated on Wednesday, September 16, 1998 as a Private Limited Company with registered address in LONDON. TRAVEL ONE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 26 years and 14 days.
Name | TRAVEL ONE LIMITED |
---|---|
Company number | 03631870 |
Company type | Private Limited Company |
Incorporation date | 16 Sep 1998 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUNSHINE HOUSE 7 CUTLER STREET LONDON E1 7DJ |
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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 |
---|---|
Faruk Can Deniz Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
Mr Faruk Can Deniz Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (0 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 14 October 2016 |
Last confirmation statement dated | 16 September 2015 |
Mortgages
Total of Mortgages | 4 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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TRAVEL ONE LIMITED | 16 Sep 1998 |