Bunac Travel Services Limited

General information

Name:

Bunac Travel Services Ltd

Office Address:

5 Richbell Place WC1N 3LA London

Number: 01391030

Incorporation date: 1978-09-26

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bunac Travel Services Limited,registered as Private Limited Company, that is registered in 5 Richbell Place in London. The postal code is WC1N 3LA. The firm was set up on 1978-09-26. The company's registration number is 01391030. The enterprise's Standard Industrial Classification Code is 79120 which means Tour operator activities. 2022-10-31 is the last time the accounts were filed.

The data obtained about the company's personnel shows us that there are three directors: Elaine R., David A. and Victoria M. who joined the team on 2020-10-08, 2020-07-06. In order to support the directors in their duties, this specific business has been utilizing the skillset of Anthony M. as a secretary since 2022. Another limited company has been appointed as one of the secretaries of this company: Halco Secretaries Limited.

Company staff

Anthony M.

Role: Secretary

Appointed: 15 July 2022

Latest update: 20 April 2024

Elaine R.

Role: Director

Appointed: 08 October 2020

Latest update: 20 April 2024

Halco Secretaries Limited

Role: Corporate Secretary

Appointed: 08 October 2020

Address: Fleet Place, London, EC4M 7RD, England

Latest update: 20 April 2024

David A.

Role: Director

Appointed: 08 October 2020

Latest update: 20 April 2024

Victoria M.

Role: Director

Appointed: 06 July 2020

Latest update: 20 April 2024

People with significant control

The companies that control this firm are: Jenza Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dublin at South William Street, Cranford Centre Stillorgan Road, D04 X6H0, Dublin, D02 Ey96 and was registered as a PSC under the registration number 515726.

Jenza Group Limited
Address: 29-31 South William Street, Cranford Centre Stillorgan Road, Dublin, Dublin, D02 Ey96, D04 X6H0, Ireland
Legal authority Ireland
Legal form Corporate
Country registered Ireland
Place registered Company Registration Office Ireland
Registration number 515726
Notified on 6 October 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sta Travel Holding Ag
Address: 20 Muhlebachstrasse, 8008 Zurich, Switzerland
Legal authority Swiss Company Act
Legal form Ag - Company Limited By Shares
Country registered Switzerland
Place registered Swiss Company Act
Registration number Che-115.208.260
Notified on 6 April 2016
Ceased on 6 October 2020
Nature of control:
substantial control or influence
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 01 January 2024
Confirmation statement last made up date 18 December 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to October 31, 2022 (AA)
filed on: 28th, July 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
45
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