Brooklyn Travel Holdings Limited. net worth, address, company information. Free

Company search

Brooklyn Travel Holdings Limited (Companies House Registration Number 11554291) is a private limited company legally formed on 2018-09-05 originating in United Kingdom. The enterprise can be found at Canterbury Travel (London) Ltd, 42 High Street, Northwood HA6 1BL. Brooklyn Travel Holdings Limited is operating under Standard Industrial Classification: 79110 which means "travel agency activities".

Company details

Name	Brooklyn Travel Holdings Limited
Number	11554291
Date of Incorporation:	5th September 2018
End of financial year:	31 December
Address:	Canterbury Travel (london) Ltd, 42 High Street, Northwood, HA6 1BL
SIC code:	79110 - Travel agency activities

Moving on to the 6 directors that can be found in the above-mentioned business, we can name: Duncan W. (in the company from 02 November 2018), Rick G. (appointment date: 02 November 2018), Brian C. (appointed on 02 November 2018). The official register lists 2 persons of significant control, namely: Zachary Asset Holdings Limited can be found at Castle Street, St. Helier, JE2 3RT Jersey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Josephine H. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Zachary Asset Holdings Limited

1 January 2021

Address	12 Castle Street, St. Helier, Jersey, JE2 3RT, Jersey
Legal authority	The Companies (Jersey) Law 1991
Legal form	Limited Company
Country registered	Jersey
Place registered	Jfsc Companies Registry
Registration number	101496
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Josephine H.

5 September 2018 - 1 January 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates Thursday 22nd February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates Thursday 22nd February 2024 filed on: 22nd, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2022 filed on: 19th, September 2023 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with updates Friday 24th February 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (4 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2021 filed on: 21st, September 2022 \| accounts	Free Download (45 pages)
(CS01) Confirmation statement with no updates Thursday 24th February 2022 filed on: 25th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Group of companies' accounts made up to Thursday 31st December 2020 filed on: 24th, September 2021 \| accounts	Free Download (46 pages)
(PSC02) Notification of a person with significant control Friday 1st January 2021 filed on: 10th, March 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Friday 1st January 2021 filed on: 26th, February 2021 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates Wednesday 24th February 2021 filed on: 26th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Accounting period extended to Thursday 31st December 2020. Originally it was Saturday 31st October 2020 filed on: 8th, December 2020 \| accounts	Free Download (1 page)
(MR01) Registration of charge 115542910002, created on Thursday 12th November 2020 filed on: 17th, November 2020 \| mortgage	Free Download (61 pages)
(AA) Group of companies' accounts made up to Thursday 31st October 2019 filed on: 15th, May 2020 \| accounts	Free Download (40 pages)
(CS01) Confirmation statement with updates Monday 24th February 2020 filed on: 24th, February 2020 \| confirmation statement	Free Download (4 pages)
(AD01) Registered office address changed from Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL on Monday 2nd September 2019 filed on: 2nd, September 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on Wednesday 28th August 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
(AD01) Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL on Wednesday 28th August 2019 filed on: 28th, August 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Wednesday 14th August 2019 filed on: 19th, August 2019 \| confirmation statement	Free Download (4 pages)
(PSC09) Withdrawal of a person with significant control statement Tuesday 12th March 2019 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wednesday 5th September 2018 filed on: 12th, March 2019 \| persons with significant control	Free Download (2 pages)
(AA01) Accounting period extended to Thursday 31st October 2019. Originally it was Monday 30th September 2019 filed on: 5th, March 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, November 2018 \| resolution	Free Download (50 pages)
(SH02) Sub-division of shares on Friday 2nd November 2018 filed on: 20th, November 2018 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 20th, November 2018 \| capital	Free Download (2 pages)
(SH01) 7879830.00 GBP is the capital in company's statement on Friday 2nd November 2018 filed on: 20th, November 2018 \| capital	Free Download (4 pages)
(AP01) New director appointment on Friday 2nd November 2018. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 2nd November 2018. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Friday 2nd November 2018. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on Thursday 6th September 2018. filed on: 13th, November 2018 \| officers	Free Download
(MR01) Registration of charge 115542910001, created on Friday 2nd November 2018 filed on: 9th, November 2018 \| mortgage	Free Download (59 pages)
(AP04) On Wednesday 17th October 2018 - new secretary appointed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on Thursday 18th October 2018 filed on: 18th, October 2018 \| address	Free Download (1 page)
(AP01) New director appointment on Thursday 6th September 2018. filed on: 17th, September 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 5th, September 2018 \| incorporation	Free Download (29 pages)
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation
(SH01) 1.00 GBP is the capital in company's statement on Wednesday 5th September 2018 capital

Companies nearby - by postcode
Fog-wash Limited
Sam Long Independent Marine Services Group Limited
Red Rocket Yacht Services Limited
Stratowings Limited


N&p Holdings Ltd
Lawlor's The Bakers Ltd
Browns Confectionery Ltd