OVATION TRAVEL GROUP UK LIMITED
15 1ST FLOOR, LITTLE PORTLAND STREET, LONDON W1W 8BW- Active
- Private Limited Company
- Company No. 11380723
- Last Updated: 01 Mar 2024
Company Profile
OVATION TRAVEL GROUP UK LIMITED was incorporated on Thursday, May 24, 2018 as a Private Limited Company with registered address in LONDON. OVATION TRAVEL GROUP UK 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 5 months and 16 days.
| Name | OVATION TRAVEL GROUP UK LIMITED |
|---|---|
| Company number | 11380723 |
| Company type | Private Limited Company |
| Incorporation date | 24 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 1ST FLOOR LITTLE PORTLAND STREET LONDON W1W 8BW |
|---|---|
| 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 |
|---|---|
| Gbt Travel Services Uk Limited Churchill Place, Canary Wharf, E14 5HU |
Dates: Thursday, January 21, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Alexander Metselaar Nationality: American |
Dates: Thursday, May 24, 2018 - Thursday, January 21, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OVATION TRAVEL GROUP UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OVATION TRAVEL GROUP UK LIMITED | 24 May 2018 |