TRAVEL MAPS LTD
389 UPPER RICHMOND ROAD, LONDON SW15 5QL- Active
- Private Limited Company
- Company No. 08256830
- Last Updated: 01 Mar 2024
Company Profile
TRAVEL MAPS LTD was incorporated on Wednesday, October 17, 2012 as a Private Limited Company with registered address in LONDON. TRAVEL MAPS LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 12 years and 24 days.
| Name | TRAVEL MAPS LTD |
|---|---|
| Company number | 08256830 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
389 UPPER RICHMOND ROAD LONDON SW15 5QL |
|---|---|
| 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 Luke Nicholas Callow Nationality: British |
Dates: Wednesday, July 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Alexander Robin Vescovi Nationality: Swedish |
Dates: Friday, December 23, 2016 - Wednesday, July 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-102 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against TRAVEL MAPS LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL MAPS LTD | 17 Oct 2012 |