Tradewind Voyages Uk Ltd. Head office in Ipswich. Check Director.

Tradewind Voyages Uk Ltd, Ipswich

Tradewind Voyages Uk Ltd is a private limited company. Located at 22-26 High Street, Hadleigh, Ipswich IP7 5AP, the aforementioned 4 years old company was incorporated on 2020-02-07 and is officially categorised as "travel agency activities" (Standard Industrial Classification code: 79110).
1 director can be found in this firm: Tomislav D. (appointed on 24 May 2022).

About
Name: Tradewind Voyages Uk Ltd
Number: 12450468
Incorporation date: 2020-02-07
End of financial year: 31 December


Address:	22-26 High Street Hadleigh Ipswich IP7 5AP
SIC code:	79110 - Travel agency activities

Company staff

People with significant control

Div Grupa D.O.O.

16 May 2022

Address	Bobovica 10a, Samobor, Croatia
Legal authority	Article 454 Of Croatian Commercial Law Act
Legal form	Limited
Country registered	Croatia
Place registered	Company Register
Registration number	Mbs080127368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Tradewind Voyages Holding B.V.

5 November 2021 - 16 May 2022

Address	21 Bellamypark, Vlissingen, 4381CG, Netherlands
Legal authority	Netherlands
Legal form	Private Limited Company
Country registered	Netherlands
Place registered	Dutch Chamber Of Commerce (Kvk)
Registration number	863083651
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Div Grupa D.O.O.

7 February 2020 - 5 November 2021

Address	24 Southwark Street, The Hop Exchange, London, Lonodn, SE1 1TY, England
Legal authority	Article 454 Of Croatian Commercial Law Act
Legal form	Limited
Country registered	England
Place registered	Croatian Company Register
Registration number	Mbs080127368
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Tradewind Voyages Uk Ltd confirmation statement filing is 2023-06-01. The last one was sent on 2022-05-18. The deadline for the next statutory accounts filing is 30 September 2022. Most recent accounts filing was filed for the time up until 31 December 2020.

3 persons of significant control are indexed in the Companies House, namely: Div Grupa D.O.O. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 10A. Tradewind Voyages Holding B.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Bellamypark, 4381CG Vlissingen. Div Grupa D.O.O. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Southwark Street, The Hop Exchange, SE1 1TY London, Lonodn.

Company filing

Filter filings by category:

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)

Type		Free download
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, November 2022 \| gazette	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th May 2022 filed on: 26th, May 2022 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 24th May 2022. filed on: 26th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Wednesday 18th May 2022 filed on: 18th, May 2022 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control Monday 16th May 2022 filed on: 18th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 16th May 2022 filed on: 18th, May 2022 \| persons with significant control	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Thursday 31st December 2020 filed on: 31st, March 2022 \| accounts	Free Download (5 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 31st, March 2022 \| accounts	Free Download (82 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 31st, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 31st, March 2022 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 14th March 2022 filed on: 21st, March 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Sunday 6th February 2022 filed on: 21st, March 2022 \| confirmation statement	Free Download (5 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, February 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, February 2022 \| other	Free Download (1 page)
PSC07	Cessation of a person with significant control Friday 5th November 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control Friday 5th November 2021 filed on: 8th, November 2021 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 17th, September 2021 \| resolution	Free Download (2 pages)
SH02	Sub-division of shares on Wednesday 8th September 2021 filed on: 16th, September 2021 \| capital	Free Download (6 pages)
AP01	New director appointment on Monday 24th May 2021. filed on: 11th, June 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 12th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 11th May 2021. filed on: 11th, May 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Saturday 6th February 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control Friday 7th February 2020 filed on: 8th, February 2021 \| persons with significant control	Free Download (2 pages)
AA01	Previous accounting period shortened from Sunday 28th February 2021 to Thursday 31st December 2020 filed on: 7th, January 2021 \| accounts	Free Download (1 page)
AD01	New registered office address 22-26 High Street Hadleigh Ipswich Suffolk IP7 5AP. Change occurred on Monday 13th July 2020. Company's previous address: A and L, Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY United Kingdom. filed on: 13th, July 2020 \| address	Free Download (1 page)
AD01	New registered office address A and L, Suite 1-3 the Hop Exchange 24 Southwark Street London SE1 1TY. Change occurred on Monday 24th February 2020. Company's previous address: 24 Southwark Street the Hop Exchange London Lonodn SE1 1TY England. filed on: 24th, February 2020 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, February 2020 \| incorporation	Free Download (10 pages)

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