UNUSED TRAVEL MONEY LIMITED
UNIT ONE PORTLAND BUSINESS CENTRE MANOR HOUSE LANE, DATCHET, SLOUGH SL3 9EG- Active
- Private Limited Company
- Company No. 09831234
- Last Updated: 01 Mar 2024
Company Profile
UNUSED TRAVEL MONEY LIMITED was incorporated on Monday, October 19, 2015 as a Private Limited Company with registered address in SLOUGH. UNUSED TRAVEL MONEY LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 9 years and 27 days.
| Name | UNUSED TRAVEL MONEY LIMITED |
|---|---|
| Company number | 09831234 |
| Company type | Private Limited Company |
| Incorporation date | 19 Oct 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT ONE PORTLAND BUSINESS CENTRE MANOR HOUSE LANE DATCHET SLOUGH SL3 9EG |
|---|---|
| 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 Robertus Constantia Van Poppel Nationality: Belgian |
Dates: Monday, February 19, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael Wyatt Nationality: United Kingdom |
Dates: Sunday, October 16, 2016 - Monday, February 19, 2018
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-107 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 16 November 2016 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against UNUSED TRAVEL MONEY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNUSED TRAVEL MONEY LIMITED | 19 Oct 2015 |