DIVERSE TRAVEL LIMITED

OYSTER HILL FORGE CLAY LANE, HEADLEY, EPSOM  KT18 6JX
  • Active
  • Private Limited Company
  • Company No. 08745358
  • Last Updated: 01 Mar 2024

Company Profile

DIVERSE TRAVEL LIMITED was incorporated on Wednesday, October 23, 2013 as a Private Limited Company with registered address in EPSOM. DIVERSE 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 11 years 4 months.

Name DIVERSE TRAVEL LIMITED
Company number 08745358
Company type Private Limited Company
Incorporation date 23 Oct 2013
Status Active
Industry (SIC 2007)

Address

Registered Address OYSTER HILL FORGE CLAY LANE
HEADLEY
EPSOM
KT18 6JX
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
Ms Catherine Braun Nationality: British Dates: Wednesday, April 6, 2016 - Friday, March 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gamal Edward Fahmi Yanny Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Cary Anne Yanny Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 October
Next annual accounts due 31 July 2025, (157 days left)
Latest accounts 31 October 2023
Next confirmation statement due 20 November 2016
Last confirmation statement dated 23 October 2015

Mortgages

No mortgages have been registered against DIVERSE TRAVEL LIMITED.

Previous Names

Name Change Date
DIVERSE TRAVEL LIMITED 23 Oct 2013