D'BERG TRAVEL CO LIMITED
7 ABELTON GROVE, HAXBY, YORK YO32 3HP- Active
- Private Limited Company
- Company No. 13734190
- Last Updated: 01 Mar 2024
Company Profile
D'BERG TRAVEL CO LIMITED was incorporated on Wednesday, November 10, 2021 as a Private Limited Company with registered address in YORK. D'BERG TRAVEL CO LIMITED has the status: Active and it's listed in the following category: Other reservation service activities n.e.c.. This Private Limited Company has been operating for 3 years and 5 days.
| Name | D'BERG TRAVEL CO LIMITED |
|---|---|
| Company number | 13734190 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 ABELTON GROVE HAXBY YORK YO32 3HP |
|---|---|
| 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 |
|---|---|
| Mrs Nicola Kim Van Der Berg Nationality: British |
Dates: Wednesday, November 10, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gavin Van Der Berg Nationality: South African |
Dates: Wednesday, November 10, 2021 - Friday, April 29, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2025, (288 days left) |
| Latest accounts | 30 November 2023 |
| Next confirmation statement due | 08 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against D'BERG TRAVEL CO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| D'BERG TRAVEL CO LIMITED | 10 Nov 2021 |