WATERLOO TRAVEL LTD
144 WEST BARNES LANE, NEW MALDEN KT3 6LR- Active
- Private Limited Company
- Company No. 11152424
- Last Updated: 01 Mar 2024
Company Profile
WATERLOO TRAVEL LTD was incorporated on Tuesday, January 16, 2018 as a Private Limited Company with registered address in NEW MALDEN. WATERLOO TRAVEL LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 7 years 1 month and 9 days.
| Name | WATERLOO TRAVEL LTD |
|---|---|
| Company number | 11152424 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
144 WEST BARNES LANE NEW MALDEN KT3 6LR |
|---|---|
| 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 |
|---|---|
| Mrs Sooa Park Nationality: South Korean |
Dates: Thursday, September 13, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Saun Whong Nationality: South Korean |
Dates: Tuesday, January 16, 2018 - Thursday, September 13, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 February 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against WATERLOO TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WATERLOO TRAVEL LTD | 16 Jan 2018 |