HIDDEN TRAVEL HOLDINGS LIMITED
WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER WR5 2ZX- Active
- Private Limited Company
- Company No. 08414606
- Last Updated: 01 Mar 2024
Company Profile
HIDDEN TRAVEL HOLDINGS LIMITED was incorporated on Thursday, February 21, 2013 as a Private Limited Company with registered address in WORCESTER. HIDDEN TRAVEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 11 years 8 months and 23 days.
| Name | HIDDEN TRAVEL HOLDINGS LIMITED |
|---|---|
| Company number | 08414606 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WHITTINGTON HALL WHITTINGTON ROAD WORCESTER WR5 2ZX |
|---|---|
| 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 |
|---|---|
| Stone Venture Partners Limited Whittington Road, WR5 2ZX |
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 | GROUP |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (225 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HIDDEN TRAVEL HOLDINGS LIMITED | 21 Feb 2013 |
| PGL (127) LIMITED | 29 May 2014 |
| PEBBLE TRAVEL INVESTORS LIMITED | 14 Jan 2020 |