Destinations Of The World Ltd

General information

Name:

Destinations Of The World Limited

Office Address:

Finsgate 5-7 Cranwood Street EC1V 9EE London

Number: 06326694

Incorporation date: 2007-07-27

End of financial year: 29 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Finsgate, London EC1V 9EE Destinations Of The World Ltd is a Private Limited Company with 06326694 registration number. The company was founded thirteen years ago. The company's classified under the NACE and SIC code 82990 and their NACE code stands for Other business support service activities not elsewhere classified. December 31, 2018 is the last time company accounts were reported.

As stated, this particular business was built in 2007 and has so far been supervised by seven directors, and out of them six (Nigel H., Tony R., John G. and 3 other members of the Management Board who might be found within the Company Staff section of our website) are still participating in the company's duties.

The companies that control this firm are as follows: Webjet Limited has substantial control or influence over the company. This business can be reached in Melbourne at 509 St Kilda Road, Vic 3004 and was registered as a PSC under the registration number 002 013 612.

Financial data based on annual reports

Company staff

Nigel H.

Role: Director

Appointed: 23 November 2018

Latest update: 15 March 2020

Tony R.

Role: Director

Appointed: 23 November 2018

Latest update: 15 March 2020

John G.

Role: Director

Appointed: 23 November 2018

Latest update: 15 March 2020

Shelley B.

Role: Director

Appointed: 23 November 2018

Latest update: 15 March 2020

Raza A.

Role: Director

Appointed: 27 June 2018

Latest update: 15 March 2020

Irfan S.

Role: Director

Appointed: 21 June 2018

Latest update: 15 March 2020

People with significant control

Webjet Limited
Address: Level 2 509 St Kilda Road, Melbourne, Vic 3004, Australia
Legal authority Australian Law
Legal form Australian Public Company, Limited By Shares
Country registered New South Wales
Place registered Australian Securities & Investments Commission
Registration number 002 013 612
Notified on 9 January 2019
Nature of control:
substantial control or influence
Keith F.
Notified on 6 April 2016
Ceased on 23 November 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 29 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 10 August 2020
Confirmation statement last made up date 27 July 2019
Annual Accounts 15 September 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 September 2013
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Small company accounts for the period up to Sunday 31st December 2017 (AA)
filed on: 18th, December 2019
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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