SPECIAL TOURS WHOLESALERS LIMITED
3 FIELD COURT, LONDON WC1R 5EF- Liquidation
- Private Limited Company
- Company No. 06351429
- Last Updated: 01 Mar 2024
Company Profile
SPECIAL TOURS WHOLESALERS LIMITED was incorporated on Thursday, August 23, 2007 as a Private Limited Company with registered address in LONDON. SPECIAL TOURS WHOLESALERS LIMITED has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 17 years 2 months and 16 days.
| Name | SPECIAL TOURS WHOLESALERS LIMITED |
|---|---|
| Company number | 06351429 |
| Company type | Private Limited Company |
| Incorporation date | 23 Aug 2007 |
| Status | Liquidation |
| Industry (SIC 2007) |
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 |
|---|---|
| Stglobe Limited Lower Mortlake Road, TW9 2JA |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dionysios Galiatsos Nationality: Greek |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-770 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 02 November 2016 |
| Last confirmation statement dated | 05 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIAL TOURS WHOLESALERS LIMITED | 23 Aug 2007 |