CHATEAU TRAVEL LTD
UNIT 5 LITTLEWICKS, CARTHOUSE LANE, WOKING GU21 4ZA- Active
- Private Limited Company
- Company No. 11397893
- Last Updated: 01 Mar 2024
Company Profile
CHATEAU TRAVEL LTD was incorporated on Tuesday, June 5, 2018 as a Private Limited Company with registered address in WOKING. CHATEAU TRAVEL LTD has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 6 years 8 months and 19 days.
| Name | CHATEAU TRAVEL LTD |
|---|---|
| Company number | 11397893 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jun 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5 LITTLEWICKS CARTHOUSE LANE WOKING GU21 4ZA |
|---|---|
| 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 Jan Kovac Nationality: Slovak |
Dates: Wednesday, March 30, 2022 - present
ownership of shares 75 to 100 percent
|
| Mr Ali Chukmarov Nationality: Uzbek |
Dates: Tuesday, June 5, 2018 - Wednesday, March 30, 2022
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 | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-330 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 03 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against CHATEAU TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| CHATEAU TRAVEL LTD | 05 Jun 2018 |
| REAL CHATEAU LTD | 03 Aug 2022 |