WINNERS OVERLAND TRAVEL LIMITED
65 SAMUEL STREET, LONDON SE18 5LF- Dissolved
- Private Limited Company
- Company No. 11589530
- Last Updated: 28 Jun 2021
Company Profile
WINNERS OVERLAND TRAVEL LIMITED was incorporated on Wednesday, September 26, 2018 as a Private Limited Company with registered address in LONDON. WINNERS OVERLAND TRAVEL LIMITED has the status: Dissolved and it's listed in the following category: Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar). This Private Limited Company has been operating for 2 years 6 months and 10 days.
| Name | WINNERS OVERLAND TRAVEL LIMITED |
|---|---|
| Company number | 11589530 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2018 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
65 SAMUEL STREET LONDON SE18 5LF |
|---|---|
| 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 |
|---|---|
| Gladmax Continuation Limited Samuel Street, SE18 5LF |
Dates: Thursday, October 8, 2020 - Tuesday, October 20, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Churchgate Realty Group Limited Samuel Street, SE18 5LF |
Dates: Thursday, October 8, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Sunday, October 6, 2019 - Thursday, October 8, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adekunle Akanji Ademola Nationality: British |
Dates: Wednesday, September 18, 2019 - Saturday, October 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Winners Mass Transit Limited Samuel Street, SE18 5LF |
Dates: Tuesday, June 25, 2019 - Thursday, September 12, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Gladmax Group Limited Samuel Street, SE18 5LF |
Dates: Tuesday, June 25, 2019 - Thursday, September 12, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Transit Fleets Management Limited Samuel Street, SE18 5LF |
Dates: Wednesday, September 26, 2018 - Tuesday, June 25, 2019
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as firm
voting rights 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
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 25 September 2019 |
Mortgages
No mortgages have been registered against WINNERS OVERLAND TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WINNERS OVERLAND TRAVEL LIMITED | 26 Sep 2018 |
| METRO BUS AND COACH LIMITED | 26 Jun 2019 |