TRAVELCOM LIMITED
63-66 HATTON GARDEN, FIFTH FLOOR SUITE 23, LONDON EC1N 8LE- Active
- Private Limited Company
- Company No. 14781569
- Last Updated: 01 Mar 2024
Company Profile
TRAVELCOM LIMITED was incorporated on Wednesday, April 5, 2023 as a Private Limited Company with registered address in LONDON. TRAVELCOM LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 1 year 7 months and 10 days.
| Name | TRAVELCOM LIMITED |
|---|---|
| Company number | 14781569 |
| Company type | Private Limited Company |
| Incorporation date | 05 Apr 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
63-66 HATTON GARDEN FIFTH FLOOR SUITE 23 LONDON EC1N 8LE |
|---|---|
| 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 |
|---|---|
| Mr Ramil Aznibakijev Nationality: Estonian |
Dates: Thursday, February 22, 2024 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Renat Aznibakijev Nationality: Estonian |
Dates: Tuesday, October 24, 2023 - Tuesday, February 20, 2024
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Yuliia Burakova Nationality: Ukrainian |
Dates: Wednesday, April 5, 2023 - Tuesday, October 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 05 January 2025, (50 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 03 May 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRAVELCOM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRAVELCOM LIMITED | 05 Apr 2023 |