TOPCLASS TRAVEL UK GROUP LTD
6 PENMAEN INDUSTRIAL ESTATE, PONTLLANFRAITH, BLACKWOOD NP12 2DZ- Active
- Private Limited Company
- Company No. 10490579
- Last Updated: 01 Mar 2024
Company Profile
TOPCLASS TRAVEL UK GROUP LTD was incorporated on Tuesday, November 22, 2016 as a Private Limited Company with registered address in BLACKWOOD. TOPCLASS TRAVEL UK GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 7 years 11 months and 18 days.
| Name | TOPCLASS TRAVEL UK GROUP LTD |
|---|---|
| Company number | 10490579 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 PENMAEN INDUSTRIAL ESTATE PONTLLANFRAITH BLACKWOOD NP12 2DZ |
|---|---|
| Country Of Origin | WALES |
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 Gareth Dennis Edwards Nationality: Welsh |
Dates: Monday, October 12, 2020 - present
ownership of shares 50 to 75 percent
|
| Mr Robert Dorian Barbero Nationality: British |
Dates: Tuesday, November 22, 2016 - Thursday, October 22, 2020
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-315 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 20 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TOPCLASS TRAVEL UK GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| TOPCLASS TRAVEL UK GROUP LTD | 22 Nov 2016 |