Sanco Europe - Asia Travel Agency Holding Ltd

General information

Name:

Sanco Europe - Asia Travel Agency Holding Limited

Office Address:

Craven House 40-44 Uxbrigde Road W5 2BS Ealing, London

Number: 09589407

Incorporation date: 2015-05-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09589407 five years ago, Sanco Europe - Asia Travel Agency Holding Ltd was set up as a Private Limited Company. The present mailing address is Craven House, 40-44 Uxbrigde Road Ealing, London. 3 years ago the company switched its registered name from Hwm Copter to Sanco Europe - Asia Travel Agency Holding Ltd. The company's registered with SIC code 79909 meaning Other reservation service activities n.e.c.. The latest financial reports describe the period up to December 31, 2018 and the latest confirmation statement was filed on April 18, 2020.

The following company owes its achievements and permanent growth to two directors, who are Chidapa C. and Josef K., who have been running it for one year. At least one secretary in this firm is a limited company, specifically Sanco Dataform Ltd.

Chunyanon C. is the individual who controls this firm, owns 1/2 or less of company shares and has 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

Company staff

Chidapa C.

Role: Director

Appointed: 11 April 2019

Latest update: 18 October 2020

Josef K.

Role: Director

Appointed: 01 April 2017

Latest update: 18 October 2020

Role: Corporate Secretary

Appointed: 13 May 2015

Address: 40-44 Uxbrigde Road, Ealing, London, London, W5 2BS, United Kingdom

Latest update: 18 October 2020

People with significant control

Chunyanon C.
Notified on 1 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2020
Account last made up date 31 December 2018
Confirmation statement next due date 02 May 2021
Confirmation statement last made up date 18 April 2020
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

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Confirmation statement with no updates 18th April 2020 (CS01)
filed on: 5th, May 2020
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
  • 70100 : Activities of head offices
5
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