NUCO TRAVEL LTD
BEECH HOUSE, 2 GATLEY ROAD, CHEADLE SK8 1PY- Active
- Private Limited Company
- Company No. 07821913
- Last Updated: 01 Mar 2024
Company Profile
NUCO TRAVEL LTD was incorporated on Tuesday, October 25, 2011 as a Private Limited Company with registered address in CHEADLE. NUCO TRAVEL LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 13 years 3 months and 29 days.
| Name | NUCO TRAVEL LTD |
|---|---|
| Company number | 07821913 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BEECH HOUSE 2 GATLEY ROAD CHEADLE SK8 1PY |
|---|---|
| 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 |
|---|---|
| Nuco Holdings Limited 2 Gatley Road, Cheadle, SK8 1PY |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Andrew Worthington Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, November 10, 2018
significant influence or control
|
| Mr Daniel Nugent Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Tom Steer Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
significant influence or control
|
| Mr Sam Passmore Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| NUCO TRAVEL LTD | 25 Oct 2011 |