BOOKING SOLUTIONS LIMITED
UNIT 2 LIBERATOR HOUSE CLOPTON BUSINESS PARK, DEBACH, WOODBRIDGE IP13 6QT- Active
- Private Limited Company
- Company No. 13472805
- Last Updated: 01 Mar 2024
Company Profile
BOOKING SOLUTIONS LIMITED was incorporated on Wednesday, June 23, 2021 as a Private Limited Company with registered address in WOODBRIDGE. BOOKING SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 3 years 4 months and 17 days.
| Name | BOOKING SOLUTIONS LIMITED |
|---|---|
| Company number | 13472805 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jun 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 LIBERATOR HOUSE CLOPTON BUSINESS PARK DEBACH WOODBRIDGE IP13 6QT |
|---|---|
| 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 |
|---|---|
| Mathew John Bryan Schollar Nationality: British |
Dates: Friday, October 22, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, June 23, 2021 - Friday, October 22, 2021
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, June 23, 2021 - Friday, October 22, 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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (140 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 21 July 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| BOOKING SOLUTIONS LIMITED | 23 Jun 2021 |
| CLEARING PATHWAYS LTD | 27 Oct 2021 |