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Nom

Asmallworld Travel (Holdings) Limited

Adresse
Regus House
Herons Way
Chester Business Park
Chester
CH4 9QR
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
11 mars 2018
End of VAT Registration
25 janvier 2021
Company Register Address 8Th Floor Becket House
London
EC2R 8DD
Société Numéro de Registre 09316433 Show on Companies House
Statut de SociétéDissolved
Fondé18 novembre 2014
AccountsDORMANT
last accounts made up to 31 décembre 2020
Activité (Code NAF)64209 - Activités des sociétés holding
Noms Précédents
  • Luxurybared Holdings Limited
  • Windrose Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Asmallworld Ag Status: Active Notified: 01/02/2019 Companies House Number: Che-356.811.383 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Holmes, Grant Donald Status: Ceased Notified: 18/11/2016 Ceased: 01/02/2019 Date of Birth: 07/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Le Calvez, Jean-Marc Henri Guillaume London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 09/1986 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: French
    Luescher, Jan Victor London, United Kingdom Status: Active Notified: 01/02/2019 Date of Birth: 06/1981 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

    Companies Controlled by This Company (1)

    gb-flag Asmallworld Travel Limited Status: Active Notified: 28/03/2017 Companies House Number: 09304265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors