K E Adventure Travel Ltd

General information

Name:

K E Adventure Travel Limited

Office Address:

Fifth Floor 27 Greville Street EC1N 8SU London

Number: 01911512

Incorporation date: 1985-05-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in London registered with number: 01911512. This firm was registered in 1985. The main office of this company is situated at Fifth Floor 27 Greville Street. The zip code for this location is EC1N 8SU. This company is recognized as K E Adventure Travel Ltd. Moreover it also operated as Karakoram Experience (the) until the name was changed 28 years ago. This enterprise's declared SIC number is 79110 and their NACE code stands for Travel agency activities. Sat, 31st Dec 2022 is the last time account status updates were filed.

On 2018/01/17, the company was searching for a IT Systems Development Manager (with VB6 experience) to fill a full time vacancy in the travel, transportation and tourism in Keswick, North West. They offered a flexitime agreement. The offered job position required experienced worker and an undergraduate degree. While sending your application include job offer id 45151596.

Ashley T., Alain C. and Lionel H. are listed as company's directors and have been managing the firm for six years. At least one secretary in this firm is a limited company, specifically Canute Secretaries Limited.

  • Previous company's names
  • K E Adventure Travel Ltd 1996-07-12
  • Karakoram Experience Limited(the) 1985-05-07

Financial data based on annual reports

Company staff

Ashley T.

Role: Director

Appointed: 25 April 2018

Latest update: 1 April 2024

Role: Corporate Secretary

Appointed: 05 July 2017

Address: Greville Street, London, EC1N 8SU, United Kingdom

Latest update: 1 April 2024

Alain C.

Role: Director

Appointed: 05 July 2017

Latest update: 1 April 2024

Lionel H.

Role: Director

Appointed: 05 July 2017

Latest update: 1 April 2024

People with significant control

Executives with significant control over the firm are: Alain C. has substantial control or influence over the company. Voyageurs Du Monde Sa owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Paris at Rue Sainte-Anne, 75002 and was registered as a PSC under the registration number 315 459 016.

Alain C.
Notified on 5 July 2017
Nature of control:
substantial control or influence
Voyageurs Du Monde Sa
Address: 55 Rue Sainte-Anne, Paris, 75002, France
Legal authority French Law
Legal form Societe Anonyme
Country registered France
Place registered Tribunal De Commerce De Paris
Registration number 315 459 016
Notified on 5 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Glenn R.
Notified on 1 July 2017
Ceased on 5 July 2017
Nature of control:
substantial control or influence
Timothy G.
Notified on 1 July 2017
Ceased on 5 July 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Jobs and Vacancies at K E Adventure Travel Limited

IT Systems Development Manager (with VB6 experience) in Keswick, posted on Wednesday 17th January 2018
Region / City North West, Keswick
Industry travel, transportation and tourism
Work hours Flexitime
Job type full time
Career level experienced (non-managerial)
Education level an undergraduate degree
Job reference code 45151596
 

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to December 31, 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
38
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