EXCELLENCE MALDIVES LTD
5 INGRAM CLOSE, LARKFIELD, LARKFIELD ME20 7GP- Active
- Private Limited Company
- Company No. 12449895
- Last Updated: 01 Mar 2024
Company Profile
EXCELLENCE MALDIVES LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in LARKFIELD. EXCELLENCE MALDIVES LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 4 years 8 months and 19 days.
| Name | EXCELLENCE MALDIVES LTD |
|---|---|
| Company number | 12449895 |
| Company type | Private Limited Company |
| Incorporation date | 07 Feb 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 INGRAM CLOSE LARKFIELD LARKFIELD ME20 7GP |
|---|---|
| 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 Ioan Marius Luca Nationality: Romanian |
Dates: Monday, February 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 29 February |
| Next annual accounts due | 30 November 2024, (34 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 07 March 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EXCELLENCE MALDIVES LTD.
Previous Names
| Name | Change Date |
|---|---|
| EXCELLENCE MALDIVES LTD | 07 Feb 2020 |