TRAVEL IN EUROPE LTD
11999644 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active
- Private Limited Company
- Company No. 11999644
- Last Updated: 04 May 2024
Company Profile
TRAVEL IN EUROPE LTD was incorporated on Thursday, May 16, 2019 as a Private Limited Company with registered address in CARDIFF. TRAVEL IN EUROPE LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 5 years 9 months and 9 days.
| Name | TRAVEL IN EUROPE LTD |
|---|---|
| Company number | 11999644 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11999644 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Khalat Shorsh Mohammed Nationality: Iraqi |
Dates: Thursday, April 1, 2021 - Monday, August 2, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
right to appoint and remove directors
|
| Ms Zino Kareem Mustafa Nationality: Iraqi |
Dates: Monday, August 10, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
|
| Mr Soran Ramadhan Ali Nationality: Iraqi |
Dates: Thursday, May 16, 2019 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (2 days left) |
| Latest accounts | 24 May 2023 |
| Next confirmation statement due | 21 March 2025 |
| Last confirmation statement dated | 07 March 2024 |
Mortgages
No mortgages have been registered against TRAVEL IN EUROPE LTD.
Previous Names
| Name | Change Date |
|---|---|
| TRAVEL IN EUROPE LTD | 16 May 2019 |