PERFECTSTAY TRAVEL LIMITED
CHASE GREEN HOUSE, 42 CHASE SIDE, ENFIELD EN2 6NF- Active
- Private Limited Company
- Company No. 11320606
- Last Updated: 01 Mar 2024
Company Profile
PERFECTSTAY TRAVEL LIMITED was incorporated on Friday, April 20, 2018 as a Private Limited Company with registered address in ENFIELD. PERFECTSTAY 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 6 years 6 months and 24 days.
| Name | PERFECTSTAY TRAVEL LIMITED |
|---|---|
| Company number | 11320606 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHASE GREEN HOUSE 42 CHASE SIDE ENFIELD EN2 6NF |
|---|---|
| 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 |
|---|---|
| Perfectstay.Com Sas Rue De Penthievre, 75008 |
Dates: Wednesday, September 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Raphael Zier Nationality: French |
Dates: Friday, April 20, 2018 - Friday, July 6, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PERFECTSTAY TRAVEL LIMITED | 20 Apr 2018 |