Wanderluxe Traveller Limited in Cardiff, CF11 9DH

Description

Data updated on: 01-11-2023

The date this company was founded is 2015-12-14. Registered under no. 09914325, this company operates as a Private Limited Company. You may find the office of the company during its opening times under the following address: 5 Pontcanna Mews Kings Road Pontcanna, CF11 9DH Cardiff. This firm has a history in business name changing. Up till now this company had two different names. Up to 2016 this company was run under the name of Boltholes Luxe and up to that point its official company name was Boltholes Luke. The company's principal business activity number is 79909 and their NACE code stands for Other reservation service activities n.e.c.. 2022-12-31 is the last time the company accounts were filed.

In this company, the full range of director's responsibilities have so far been carried out by Sian W. who was chosen to lead the company in 2015 in December.

Sian W. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Wanderluxe Traveller Limited 2016-01-22
Boltholes Luxe Limited 2015-12-14
Boltholes Luke Limited 2015-12-14

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-01-01	2019-12-31	2020-12-31	2021-12-31	2022-01-01	2022-12-31
Currency
Net Worth	100

Balance Sheet
Cash Bank On Hand								100	100
Current Assets	100	100	100		100	100	100
Net Assets Liabilities								100	100
Cash Bank In Hand				100	100
Net Assets Liabilities Including Pension Asset Liability	100			100	100

Capital & Reserves
Called Up Share Capital				100	100
Shareholder Funds	100

Other Financial Data
Net Current Assets Liabilities	100	100	100		100	100	100
Number Shares Allotted	100
Par Value Share	1								1
Total Assets Less Current Liabilities	100	100	100		100	100	100
Capital Employed				100	100
Called Up Share Capital Not Paid Not Expressed As Current Asset	100
Share Capital Allotted Called Up Paid	100

Company staff

Sian W.

Role: Director

Appointed: 14 December 2015

Latest update: 13 March 2024

People with significant control

Sian W.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 December 2023
Confirmation statement last made up date	13 December 2022

Annual Accounts 15 February 2017
Start Date For Period Covered By Report	2015-12-14
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	15 February 2017
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	31 December 2018
Annual Accounts 30 December 2020
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	31 December 2019
Date Approval Accounts	30 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021

Wanderluxe Traveller Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sian W.

People with significant control

Sian W.

Accounts Documents

Company filings

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