Sanco Europe - Asia Travel Agency Holding Ltd in London, W1B 3HH

Description

Data updated on: 17-11-2023

The company referred to as Sanco Europe - Asia Travel Agency Holding was created on Wednesday 13th May 2015 as a private limited company. The company head office was registered in London on 207 Regent Street. This place post code is W1B 3HH. The office registration number for Sanco Europe - Asia Travel Agency Holding Ltd was 09589407. Sanco Europe - Asia Travel Agency Holding Ltd had been active for eight years up until dissolution date on Tuesday 26th September 2023. 7 years ago the company switched its registered name from Hwm Copter to Sanco Europe - Asia Travel Agency Holding Ltd.

Chidapa C. and Josef K. were registered as the company's directors and were managing the company for four years.

Executives who controlled the firm include: Josef K. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Chidapa C. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Previous company's names
Sanco Europe - Asia Travel Agency Holding Ltd 2017-04-18
Hwm Copter Ltd 2015-05-13

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Currency
Net Worth	-700	-1 484	4 423

Balance Sheet
Current Assets			6 695	2 246	769	73	73
Net Assets Liabilities			4 423	4 896	12 445	13 140	19 155
Net Assets Liabilities Including Pension Asset Liability	-700	-1 484	4 423

Capital & Reserves
Shareholder Funds	-700	-1 484	4 423

Other Financial Data
Accrued Liabilities Not Expressed Within Creditors Subtotal			789	1 300	800	800	800
Creditors			1 483	5 842	12 414	12 413	18 428
Net Current Assets Liabilities	-700	-1 484	5 212	3 596	11 645	12 340	18 355
Total Assets Less Current Liabilities	-700	-1 484	5 212	3 596	11 645	12 340	18 355
Accruals Deferred Income	700		789
Creditors Due Within One Year	700	1 484	1 483

Company staff

Chidapa C.

Role: Director

Appointed: 11 April 2019

Latest update: 25 February 2024

Josef K.

Role: Director

Appointed: 01 April 2017

Latest update: 25 February 2024

Sanco Dataform Ltd

Role: Corporate Secretary

Appointed: 13 May 2015

Address: Ealing, London, London, W5 2BS, United Kingdom

Latest update: 25 February 2024

People with significant control

Josef K.

Notified on 1 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chidapa C.

Notified on 1 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Chunyanon C.

Notified on 1 April 2017

Ceased on 1 January 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2023
Account last made up date	31 December 2021
Confirmation statement next due date	02 May 2023
Confirmation statement last made up date	18 April 2022

Annual Accounts 24 July 2016
Start Date For Period Covered By Report	2015-05-13
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	24 July 2016
Annual Accounts 30 November 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	30 November 2017
Annual Accounts 6 February 2018
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Date Approval Accounts	6 February 2018
Annual Accounts
Start Date For Period Covered By Report	2018-01-01
End Date For Period Covered By Report	2018-12-31
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2020-01-01
End Date For Period Covered By Report	2020-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31

Sanco Europe - Asia Travel Agency Holding Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Chidapa C.

Josef K.

Sanco Dataform Ltd

Chunyanon C.

Matthias H.

People with significant control

Josef K.

Chidapa C.

Chunyanon C.

Accounts Documents

Company filings

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