ROUTE FORTY FIVE HOLIDAYS LTD
159 WOODROW AVENUE, HAYES UB4 8QP- Active
- Private Limited Company
- Company No. 15477573
- Last Updated: 01 Mar 2024
Company Profile
ROUTE FORTY FIVE HOLIDAYS LTD was incorporated on Friday, February 9, 2024 as a Private Limited Company with registered address in HAYES. ROUTE FORTY FIVE HOLIDAYS LTD has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 9 months.
| Name | ROUTE FORTY FIVE HOLIDAYS LTD |
|---|---|
| Company number | 15477573 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2024 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
159 WOODROW AVENUE HAYES UB4 8QP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Domnic Xavio Rodrigues Nationality: Indian |
Dates: Friday, February 9, 2024 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Thanneer Malai Chandran Nationality: British |
Dates: Friday, February 9, 2024 - present
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 | 29 February |
| Next annual accounts due | 09 November 2025, (364 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 March 2025 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against ROUTE FORTY FIVE HOLIDAYS LTD.
Previous Names
| Name | Change Date |
|---|---|
| ROUTE FORTY FIVE HOLIDAYS LTD | 09 Feb 2024 |
| FORTY FIVE HOLIDAYS LTD | 13 Feb 2024 |