TRAVELJIGSAW HOLDINGS LIMITED
100 NEW BRIDGE STREET, LONDON EC4V 6JA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06604660
- Last Updated: 01 Jun 2023
Company Profile
TRAVELJIGSAW HOLDINGS LIMITED was incorporated on Wednesday, May 28, 2008 as a Private Limited Company with registered address in LONDON. TRAVELJIGSAW HOLDINGS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 5 months and 16 days.
| Name | TRAVELJIGSAW HOLDINGS LIMITED |
|---|---|
| Company number | 06604660 |
| Company type | Private Limited Company |
| Incorporation date | 28 May 2008 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
100 NEW BRIDGE STREET LONDON EC4V 6JA |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Priceline.Com International Limited New Bridge Street, EC4V 6JA |
Dates: Wednesday, April 6, 2016 - present
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 | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2023, (-593 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 13 September 2016 |
| Last confirmation statement dated | 16 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| TRAVELJIGSAW HOLDINGS LIMITED | 28 May 2008 |
| NEWINCCO 846 LIMITED | 05 Jun 2008 |