HEALTH TRAVEL LTD
25 GREEN STREET, MAYFAIR, LONDON- Active
- Private Limited Company
- Company No. 12680863
- Last Updated: 01 Mar 2024
Company Profile
HEALTH TRAVEL LTD was incorporated on Thursday, June 18, 2020 as a Private Limited Company with registered address in LONDON. HEALTH TRAVEL LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 4 years 4 months and 29 days.
| Name | HEALTH TRAVEL LTD |
|---|---|
| Company number | 12680863 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 GREEN STREET MAYFAIR LONDON |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Tobias Joseph Watfa Nationality: British |
Dates: Thursday, June 18, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Michael Oszmann Nationality: British |
Dates: Thursday, June 18, 2020 - present
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Bluebird Travel Ltd Seymour Place, W1H 2NG |
Dates: Thursday, June 18, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 July 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against HEALTH TRAVEL LTD.
Previous Names
| Name | Change Date |
|---|---|
| HEALTH TRAVEL LTD | 18 Jun 2020 |