INFINITY TRAVEL LIMITED
FIRST FLOOR, 101 ST. MARTIN'S LANE, LONDON WC2N 4AZ- Active
- Private Limited Company
- Company No. 05723886
- Last Updated: 01 Mar 2024
Company Profile
INFINITY TRAVEL LIMITED was incorporated on Tuesday, February 28, 2006 as a Private Limited Company with registered address in LONDON. INFINITY TRAVEL LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 18 years 6 months and 24 days.
| Name | INFINITY TRAVEL LIMITED |
|---|---|
| Company number | 05723886 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR 101 ST. MARTIN'S LANE LONDON WC2N 4AZ |
|---|---|
| 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 |
|---|---|
| Altour International Limited 11 Philpott Lane |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Cross Nationality: British |
Dates: Friday, November 30, 2018 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Kenneth Stuart Robinson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
significant influence or control
|
| Mr Martin Christopher Cleary Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against INFINITY TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| INFINITY TRAVEL LIMITED | 28 Feb 2006 |