HANATOUR EUROPE LIMITED
JANAY SEC SUITE 2, UNIT 2 BRADBURYS COURT, LYON ROAD, HARROW HA1 2BY- Active
- Private Limited Company
- Company No. 04946736
- Last Updated: 01 Mar 2024
Company Profile
HANATOUR EUROPE LIMITED was incorporated on Wednesday, October 29, 2003 as a Private Limited Company with registered address in HARROW. HANATOUR EUROPE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 21 years 3 months and 25 days.
| Name | HANATOUR EUROPE LIMITED |
|---|---|
| Company number | 04946736 |
| Company type | Private Limited Company |
| Incorporation date | 29 Oct 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
JANAY SEC SUITE 2 UNIT 2 BRADBURYS COURT, LYON ROAD HARROW HA1 2BY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Michael Suckjin Chung Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hanatour Service Inc Gongpyeong-Dong, Jongno-Gu, 110160 |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 November 2016 |
| Last confirmation statement dated | 29 October 2015 |
Mortgages
No mortgages have been registered against HANATOUR EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HANATOUR EUROPE LIMITED | 29 Oct 2003 |