TRAVEL MENORCA LIMITED
14 HIGH STREET, PACKINGTON, ASHBY-DE-LA-ZOUCH LE65 1WH- Active
- Private Limited Company
- Company No. 04608713
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL MENORCA LIMITED was incorporated on Wednesday, December 4, 2002 as a Private Limited Company with registered address in ASHBY-DE-LA-ZOUCH. TRAVEL MENORCA LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 21 years 11 months and 5 days.
| Name | TRAVEL MENORCA LIMITED |
|---|---|
| Company number | 04608713 |
| Company type | Private Limited Company |
| Incorporation date | 04 Dec 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HIGH STREET PACKINGTON ASHBY-DE-LA-ZOUCH LE65 1WH |
|---|---|
| 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 |
|---|---|
| Mrs Kay Carter Nationality: British |
Dates: Monday, January 3, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Carter Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 01 January 2017 |
| Last confirmation statement dated | 04 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL MENORCA LIMITED | 04 Dec 2002 |