World's Leading Travel Companies Limited, London
World's Leading Travel Companies Limited is a private limited company. Located at 15 Grosvenor Place, London SW1X 7HH, this 16 years old enterprise was incorporated on 2007-08-06 and is categorised as "non-trading company" (Standard Industrial Classification code: 74990).2 directors can be found in the company: Jillian G. (appointed on 22 February 2022), Derek H. (appointed on 06 August 2007). Moving on to the secretaries (1 in total), we can name: Derek H. (appointed on 06 January 2011).
| About | |
|---|---|
| Name: World's Leading Travel Companies Limited | |
| Number: 06334865 | |
| Incorporation date: 2007-08-06 | |
| End of financial year: 31 December |
| Address: |
15 Grosvenor Place London SW1X 7HH |
| SIC code: |
74990 - Non-trading company |
Company staff
People with significant control
Insight Group Limited
1 May 2016
| Address | 14 Grosvenor Place, London, SW1X 7HH, England |
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 57993 |
| Nature of control: |
75,01-100% shares |
Victoria O.
6 April 2016 - 22 May 2023
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 |
| Total Assets Less Current Liabilities | 50,000 | 50,000 | 50,000 | 50,000 | 50,000 |
The target date for World's Leading Travel Companies Limited confirmation statement filing is 2024-08-20. The previous one was sent on 2023-08-06. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are reported in the official register, namely: Insight Group Limited owns over 3/4 of shares. The corporate PSC can be reached at Grosvenor Place, SW1X 7HH London. Victoria O. who owns over 1/2 to 3/4 of shares .
Company filing
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Annual return
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Confirmation statement
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-08-06 filed on: 22nd, August 2023 | confirmation statement |
Free Download
(3 pages)
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