Crossharbour Travel Limited

General information

Name:

Crossharbour Travel Ltd

Office Address:

4 Jamaica Road SE1 2BX London

Number: 11086669

Incorporation date: 2017-11-28

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

11086669 - reg. no. assigned to Crossharbour Travel Limited. This company was registered as a Private Limited Company on 2017-11-28. This company has been present on the market for 7 years. This business can be reached at 4 Jamaica Road in London. It's zip code assigned to this place is SE1 2BX. This firm's declared SIC number is 79909, that means Other reservation service activities n.e.c.. Crossharbour Travel Ltd filed its latest accounts for the financial period up to Wednesday 30th November 2022. The business latest confirmation statement was released on Sunday 27th November 2022.

There seems to be a number of two directors running the following business at the moment, specifically Paolo S. and Ferruccio S. who have been utilizing the directors obligations since November 2022.

The companies with significant control over this firm include: Alta Siembra Sa owns over 3/4 of company shares. This business can be reached in Montevideo at Canelones and was registered as a PSC under the reg no 216420660010.

Financial data based on annual reports

Company staff

Paolo S.

Role: Director

Appointed: 24 November 2022

Latest update: 24 February 2024

Paolo S.

Role: Secretary

Appointed: 20 November 2018

Latest update: 24 February 2024

Ferruccio S.

Role: Director

Appointed: 28 November 2017

Latest update: 24 February 2024

People with significant control

Alta Siembra Sa
Address: 1090 Canelones, Montevideo, Uruguay
Legal authority Ley 17904
Legal form Sociedad Anonima
Country registered Uruguay
Place registered Registro Nacional De Comercio
Registration number 216420660010
Notified on 18 December 2021
Nature of control:
over 3/4 of shares
Ferruccio S.
Notified on 1 June 2020
Ceased on 18 December 2021
Nature of control:
over 3/4 of shares
Alta Siembra Sociedad Anonima
Address: Plaza Independencia 808, Montevideo, 11100, Uruguay
Legal authority Ley N. 16.060
Legal form Sociedad Anonima
Country registered Uruguay
Place registered Registro Publico Y General De Comercio
Registration number 2483
Notified on 20 November 2018
Ceased on 1 June 2020
Nature of control:
over 3/4 of shares
right to manage directors
Ferruccio S.
Notified on 28 November 2017
Ceased on 2 July 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 11 December 2023
Confirmation statement last made up date 27 November 2022
Annual Accounts
Start Date For Period Covered By Report 28 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 27th November 2023 (CS01)
filed on: 29th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79909 : Other reservation service activities n.e.c.
  • 79110 : Travel agency activities
  • 79901 : Activities of tourist guides
  • 79120 : Tour operator activities
6
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