NEWELL'S TRAVEL HOLDINGS LIMITED
ST ANDREWS HOUSE, WEST STREET, WOKING GU21 6EB- Active
- Private Limited Company
- Company No. 12509082
- Last Updated: 01 Mar 2024
Company Profile
NEWELL'S TRAVEL HOLDINGS LIMITED was incorporated on Tuesday, March 10, 2020 as a Private Limited Company with registered address in WOKING. NEWELL'S TRAVEL HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 4 years 11 months and 13 days.
| Name | NEWELL'S TRAVEL HOLDINGS LIMITED |
|---|---|
| Company number | 12509082 |
| Company type | Private Limited Company |
| Incorporation date | 10 Mar 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST ANDREWS HOUSE WEST STREET WOKING GU21 6EB |
|---|---|
| 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 |
|---|---|
| Newell's Travel Group Limited West Street, GU21 6EB |
Dates: Wednesday, October 21, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Helen Joyce Hawke Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Derek Hawke Nationality: British |
Dates: Tuesday, March 10, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 07 April 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEWELL'S TRAVEL HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NEWELL'S TRAVEL HOLDINGS LIMITED | 10 Mar 2020 |