SOLUS TRAVEL LIMITED
922A UXBRIDGE ROAD, HAYES UB4 0RW- Active
- Private Limited Company
- Company No. 04127256
- Last Updated: 01 Mar 2024
Company Profile
SOLUS TRAVEL LIMITED was incorporated on Monday, December 18, 2000 as a Private Limited Company with registered address in HAYES. SOLUS TRAVEL LIMITED has the status: Active and it's listed in the following category: Other passenger land transport. This Private Limited Company has been operating for 24 years 2 months and 5 days.
| Name | SOLUS TRAVEL LIMITED |
|---|---|
| Company number | 04127256 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
922A UXBRIDGE ROAD HAYES UB4 0RW |
|---|---|
| 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 |
|---|---|
| Bbk Group Ltd Uxbridge Road, UB4 0RW |
Dates: Thursday, December 22, 2022 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Andrew Garratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, January 18, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Lucille Ruth Garratt Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 22, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 January 2017 |
| Last confirmation statement dated | 18 December 2015 |
Mortgages
No mortgages have been registered against SOLUS TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SOLUS TRAVEL LIMITED | 18 Dec 2000 |