TRAVEL DIRECT (UK) LTD

24 CANNING STREET, EDINBURGH  EH3 8EG
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. SC336927
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

TRAVEL DIRECT (UK) LTD was incorporated on Wednesday, January 30, 2008 as a Private Limited Company with registered address in EDINBURGH. TRAVEL DIRECT (UK) LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Market research and public opinion polling. This Private Limited Company has been operating for 16 years 7 months and 22 days.

Name TRAVEL DIRECT (UK) LTD
Company number SC336927
Company type Private Limited Company
Incorporation date 30 Jan 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 24 CANNING STREET
EDINBURGH
EH3 8EG
Country Of Origin SCOTLAND

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 Albert Bickchantaev Nationality: Belgian Dates: Monday, January 1, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Evgenii Komissarov Nationality: Russian Dates: Monday, January 30, 2017 - Monday, January 1, 2018
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 MICRO ENTITY
End of financial Year 31 July
Next annual accounts due 30 April 2023, (-510 days left)
Latest accounts 31 July 2021
Next confirmation statement due 27 February 2017
Last confirmation statement dated 30 January 2016

Mortgages

No mortgages have been registered against TRAVEL DIRECT (UK) LTD.

Previous Names

Name Change Date
TRAVEL DIRECT (UK) LTD 30 Jan 2008
TRAVEL EAST LIMITED 01 Jul 2008