TRADEWIND VOYAGES UK LTD

22-26 HIGH STREET, HADLEIGH, IPSWICH  IP7 5AP
  • Liquidation
  • Private Limited Company
  • Company No. 12450468
  • Last Updated: 01 Mar 2024

Company Profile

TRADEWIND VOYAGES UK LTD was incorporated on Friday, February 7, 2020 as a Private Limited Company with registered address in IPSWICH. TRADEWIND VOYAGES UK LTD has the status: Liquidation and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 9 months and 4 days.

Name TRADEWIND VOYAGES UK LTD
Company number 12450468
Company type Private Limited Company
Incorporation date 07 Feb 2020
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 22-26 HIGH STREET
HADLEIGH
IPSWICH
IP7 5AP
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
Div Grupa D.O.O. 10a Dates: Monday, May 16, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Tradewind Voyages Holding B.V. Bellamypark, 4381CG Dates: Friday, November 5, 2021 - Monday, May 16, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Div Grupa D.O.O. Southwark Street, The Hop Exchange, SE1 1TY Dates: Friday, February 7, 2020 - Friday, November 5, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-773 days left)
Latest accounts 31 December 2020
Next confirmation statement due 07 March 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against TRADEWIND VOYAGES UK LTD.

Previous Names

Name Change Date
TRADEWIND VOYAGES UK LTD 07 Feb 2020