WE DEFINE TRAVEL LTD
BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH PE2 6XU- Active
- Private Limited Company
- Company No. 07079401
- Last Updated: 01 Mar 2024
Company Profile
WE DEFINE TRAVEL LTD was incorporated on Wednesday, November 18, 2009 as a Private Limited Company with registered address in PETERBOROUGH. WE DEFINE TRAVEL LTD has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 14 years 11 months and 26 days.
| Name | WE DEFINE TRAVEL LTD |
|---|---|
| Company number | 07079401 |
| Company type | Private Limited Company |
| Incorporation date | 18 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD ORTON SOUTHGATE PETERBOROUGH PE2 6XU |
|---|---|
| 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 |
|---|---|
| Ms Sheena Dovey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, August 2, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Deevesh Joshi Nationality: British |
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-198 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 16 December 2016 |
| Last confirmation statement dated | 18 November 2015 |
Mortgages
No mortgages have been registered against WE DEFINE TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WE DEFINE TRAVEL LTD | 18 Nov 2009 |
| PLANET DESTINATIONS LTD | 05 Dec 2019 |