DOLPHIN TRAVEL LIMITED
126 NORTHFIELDS AVENUE, EALING, LONDON W13 9RT- Active
- Private Limited Company
- Company No. 06712509
- Last Updated: 01 Mar 2024
Company Profile
DOLPHIN TRAVEL LIMITED was incorporated on Wednesday, October 1, 2008 as a Private Limited Company with registered address in LONDON. DOLPHIN 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 16 years 4 months and 22 days.
| Name | DOLPHIN TRAVEL LIMITED |
|---|---|
| Company number | 06712509 |
| Company type | Private Limited Company |
| Incorporation date | 01 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
126 NORTHFIELDS AVENUE EALING LONDON W13 9RT |
|---|---|
| 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 |
|---|---|
| Mr Andrzej Niemyjski Nationality: Polish |
Dates: Friday, February 1, 2019 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Mr Marian Niemyjski Nationality: Polish |
Dates: Wednesday, April 5, 2017 - Friday, February 1, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-207 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 03 May 2017 |
| Last confirmation statement dated | 05 April 2016 |
Mortgages
No mortgages have been registered against DOLPHIN TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DOLPHIN TRAVEL LIMITED | 01 Oct 2008 |