IMAGINE TRAVEL LIMITED
7TH FLOOR METRO BUILDING 1 BUTTERWICK, HAMMERSMITH, LONDON W6 8DL- Active
- Private Limited Company
- Company No. 05215195
- Last Updated: 01 Mar 2024
Company Profile
IMAGINE TRAVEL LIMITED was incorporated on Thursday, August 26, 2004 as a Private Limited Company with registered address in LONDON. IMAGINE TRAVEL LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 20 years and 26 days.
| Name | IMAGINE TRAVEL LIMITED |
|---|---|
| Company number | 05215195 |
| Company type | Private Limited Company |
| Incorporation date | 26 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL |
|---|---|
| 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 |
|---|---|
| The Luxury Travel Group Limited Westhampnett, PO18 0FB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (190 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 23 September 2016 |
| Last confirmation statement dated | 26 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| IMAGINE TRAVEL LIMITED | 26 Aug 2004 |
| IMAGINE AFRICA LIMITED | 26 Feb 2015 |