TRAVEL SOLUTIONS GROUP LTD

15 VERNON COURT, LONDON ROAD, ASCOT  SL5 8DS
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 12368612
  • Last Updated: 01 Mar 2022

Company Profile

TRAVEL SOLUTIONS GROUP LTD was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in ASCOT. TRAVEL SOLUTIONS GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 10 months and 27 days.

Name TRAVEL SOLUTIONS GROUP LTD
Company number 12368612
Company type Private Limited Company
Incorporation date 18 Dec 2019
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 15 VERNON COURT
LONDON ROAD
ASCOT
SL5 8DS
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
Mr Valentinas Butvila Nationality: Lithuanian Dates: Wednesday, December 18, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Miss Alina Butvilaite Nationality: British Dates: Wednesday, December 18, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mrs Elvyra Butviliene Nationality: Lithuanian Dates: Wednesday, December 18, 2019 - present
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 December
Next annual accounts due 18 September 2021, (-1153 days left)
Latest accounts Not available
Next confirmation statement due 15 January 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRAVEL SOLUTIONS GROUP LTD.

Previous Names

Name Change Date
TRAVEL SOLUTIONS GROUP LTD 18 Dec 2019