EXTRA LUXURY TRAVEL LTD
G22 BROOK HOUSE, 54A COWLEY MILL ROAD, UXBRIDGE UB8 2QE- Active
- Private Limited Company
- Company No. 09557778
- Last Updated: 01 Mar 2024
Company Profile
EXTRA LUXURY TRAVEL LTD was incorporated on Thursday, April 23, 2015 as a Private Limited Company with registered address in UXBRIDGE. EXTRA LUXURY TRAVEL LTD has the status: Active and it's listed in the following category: Activities of tourist guides. This Private Limited Company has been operating for 9 years 6 months and 15 days.
| Name | EXTRA LUXURY TRAVEL LTD |
|---|---|
| Company number | 09557778 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
G22 BROOK HOUSE 54A COWLEY MILL ROAD UXBRIDGE UB8 2QE |
|---|---|
| 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 |
|---|---|
| Mr Mario Dal Corso Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Carlos Saul Gomez Pezuela Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
No mortgages have been registered against EXTRA LUXURY TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXTRA LUXURY TRAVEL LTD | 23 Apr 2015 |