World Club Travel Limited (number 03087910) is a private limited company established on 1995-08-04. This enterprise can be found at 843 Finchley Road, London. Having undergone a change in 1995-08-25, the previous name the company utilized was Speed 6051 Limited. World Club Travel Limited is operating under Standard Industrial Classification code: 79110 which stands for "travel agency activities".

Company details

Name World Club Travel Limited
Number 03087910
Date of Incorporation: 1995/08/04
End of financial year: 31 December
Address: 843 Finchley Road, London, NW11 8NA
SIC code: 79110 - Travel agency activities

Moving to the 3 directors that can be found in the enterprise, we can name: Peter S. (appointed on 27 April 2022), Werner W. (appointment date: 17 October 2017), Asaf S. (appointed on 17 October 2017). 1 secretary is present as well: Asaf S. (appointed on 21 March 1996). The Companies House reports 5 persons of significant control, namely: Asaf S. has substantial control or influence, Werner W. has substantial control or influence, NW11 8NA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 1,564,061 948,738 944,782 943,284
Total Assets Less Current Liabilities 944,666 944,679 - -

People with significant control

Asaf S.
6 April 2016
Nature of control: significiant influence or control
Werner W.
17 October 2017
Nature of control: significiant influence or control
Fello Holdings Limited
17 October 2017
Legal authority Ca 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 10607251
Nature of control: 75,01-100% shares
75,01-100% voting rights
Simone M.
1 August 2019 - 10 January 2021
Nature of control: significiant influence or control
Malka R.
6 April 2016 - 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 31st December 2022
filed on: 26th, June 2023 | accounts
Free Download (8 pages)