Travel Spot Europe Limited (reg no 09956091) is a private limited company incorporated on 2016-01-18 in England. This business is situated at Unit 1, Royston Road, Baldock SG7 6PA. Travel Spot Europe Limited operates SIC code: 45320 that means "retail trade of motor vehicle parts and accessories".
Company details
| Name | Travel Spot Europe Limited |
| Number | 09956091 |
| Date of Incorporation: | January 18, 2016 |
| End of financial year: | 31 January |
| Address: | Unit 1, Royston Road, Baldock, SG7 6PA |
| SIC code: |
45320 - Retail trade of motor vehicle parts and accessories |
As for the 2 directors that can be found in this firm, we can name: Paul H. (appointed on 18 January 2016), Charles S. (appointment date: 18 January 2016). The Companies House lists 2 persons of significant control, namely: Paul H. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Charles S. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 | 2024-01-31 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Shareholder Funds | 100 | 100 | - | - | - | - | - | - |
People with significant control
Paul H.
1 June 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Charles S.
1 June 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(AA) Dormant company accounts made up to Wed, 31st Jan 2024 filed on: 9th, February 2024 | accounts |
Free Download
(2 pages)
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