GLOBAL VACANZA LTD
3RD FLOOR, 207 REGENT STREET, LONDON  W1B 3HH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12056854
- Last Updated: 01 Dec 2021
Company Profile
GLOBAL VACANZA LTD was incorporated on Tuesday, June 18, 2019 as a Private Limited Company with registered address in LONDON. GLOBAL VACANZA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 5 years 5 months.
Name | GLOBAL VACANZA LTD |
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Company number | 12056854 |
Company type | Private Limited Company |
Incorporation date | 18 Jun 2019 |
Status | Active - Proposal to Strike off |
Industry (SIC 2007) |
Address
Registered Address |
3RD FLOOR 207 REGENT STREET LONDON W1B 3HH |
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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 |
---|---|
Mr Hatim Aydros Nationality: Indian |
Dates: Tuesday, September 24, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Yaser Nawaz Khan Mohammed Nationality: Indian |
Dates: Tuesday, June 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Ali Khan Mohammed Nationality: Indian |
Dates: Tuesday, June 18, 2019 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | NO ACCOUNTS FILED |
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End of financial Year | 30 June |
Next annual accounts due | 18 June 2021, (-1249 days left) |
Latest accounts | Not available |
Next confirmation statement due | 16 July 2020 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against GLOBAL VACANZA LTD.
Previous Names
Name | Change Date |
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GLOBAL VACANZA LTD | 18 Jun 2019 |