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
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
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
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
GLOBAL VACANZA LTD 18 Jun 2019