WHAM TRAVEL LLP
319 BRENTANO SUITE 720 CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD WD6 3SY- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC395452
- Last Updated: 01 Mar 2023
Company Profile
WHAM TRAVEL LLP was incorporated on Monday, September 22, 2014 as a Limited Liability Partnership with registered address in BOREHAMWOOD. WHAM TRAVEL LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 10 years 5 months and 1 day.
| Name | WHAM TRAVEL LLP |
|---|---|
| Company number | OC395452 |
| Company type | Limited Liability Partnership |
| Incorporation date | 22 Sep 2014 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
319 BRENTANO SUITE 720 CENTENNIAL AVENUE ELSTREE BOREHAMWOOD WD6 3SY |
|---|---|
| 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 Archie Durrant Nationality: British |
Dates: Tuesday, October 12, 2021 - present
significant influence or control limited liability partnership
|
| Mr Stephen Britt Nationality: Scottish |
Dates: Friday, September 17, 2021 - present
significant influence or control limited liability partnership
|
| Mr Calvin Brown Nationality: British |
Dates: Wednesday, November 20, 2019 - present
significant influence or control limited liability partnership
|
| Miss Lynn Miller Nationality: British |
Dates: Tuesday, October 8, 2019 - Friday, September 17, 2021
significant influence or control limited liability partnership
|
| Mr Steven Hughes Nationality: British |
Dates: Monday, December 10, 2018 - Thursday, February 28, 2019
significant influence or control limited liability partnership
|
| Mr Jason Brown Nationality: British |
Dates: Monday, September 24, 2018 - Monday, December 10, 2018
significant influence or control limited liability partnership
|
| Mr Matthew Soulsby Nationality: British |
Dates: Monday, May 7, 2018 - Sunday, June 16, 2019
significant influence or control limited liability partnership
|
| Mr Kristoffer Hindmarch Nationality: British |
Dates: Monday, April 30, 2018 - Thursday, June 21, 2018
significant influence or control limited liability partnership
|
| Mr Michael Race Nationality: British |
Dates: Thursday, July 13, 2017 - Thursday, October 19, 2017
significant influence or control limited liability partnership
significant influence or control as trust limited liability partnership
significant influence or control as firm limited liability partnership
|
| Mr Kristoffer Hindmarch Nationality: British |
Dates: Thursday, September 22, 2016 - Saturday, April 15, 2017
voting rights 25 to 50 percent limited liability partnership
|
| Capital Company Services Ltd Chalton Street, NW1 1JD |
Dates: Thursday, September 22, 2016 - Wednesday, September 27, 2017
voting rights 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 3 April |
| Next annual accounts due | 03 January 2023, (-782 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against WHAM TRAVEL LLP.
Previous Names
| Name | Change Date |
|---|---|
| WHAM TRAVEL LLP | 22 Sep 2014 |