COVE - TRAVEL LTD
RAILEX BUSINESS CENTRE, CROSSENS WAY, SOUTHPORT PR9 9LY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12268948
- Last Updated: 01 Nov 2021
Company Profile
COVE - TRAVEL LTD was incorporated on Thursday, October 17, 2019 as a Private Limited Company with registered address in SOUTHPORT. COVE - TRAVEL 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 4 years 11 months and 3 days.
| Name | COVE - TRAVEL LTD |
|---|---|
| Company number | 12268948 |
| Company type | Private Limited Company |
| Incorporation date | 17 Oct 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
RAILEX BUSINESS CENTRE CROSSENS WAY SOUTHPORT PR9 9LY |
|---|---|
| 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 |
|---|---|
| Mrs Michelle Ann Van Sprang Nationality: British |
Dates: Tuesday, February 2, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Miss Daniele Hartley Nationality: British |
Dates: Monday, June 15, 2020 - Tuesday, February 2, 2021
ownership of shares 75 to 100 percent
|
| Miss Daisy Louise Ritchie Nationality: British |
Dates: Tuesday, June 2, 2020 - Tuesday, June 2, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Michelle Ann Van Sprang Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Kate Doran Nationality: British |
Dates: Thursday, October 17, 2019 - Tuesday, June 2, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 17 July 2021, (-1161 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 14 November 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against COVE - TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| COVE - TRAVEL LTD | 17 Oct 2019 |