Completely Travel Limited

General information

Name:

Completely Travel Ltd

Office Address:

Whittington Hall Whittington Road WR5 2ZX Worcester

Number: 11101728

Incorporation date: 2017-12-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Completely Travel began its business in 2017 as a Private Limited Company under the ID 11101728. This company has been active for seven years and it's currently active. The firm's headquarters is located in Worcester at Whittington Hall. You can also locate the firm using the area code of WR5 2ZX. The name of the firm was changed in 2018 to Completely Travel Limited. The firm former business name was Ltl (001). The firm's SIC and NACE codes are 99999 which stands for Dormant Company. Completely Travel Ltd reported its account information for the financial year up to 2022-12-31. The business latest confirmation statement was released on 2022-12-06.

Regarding to this particular limited company, a number of director's assignments have so far been performed by Jayne B. and Stewart B.. Amongst these two managers, Stewart B. has been with the limited company for the longest time, having become one of the many members of the Management Board seven years ago. Another limited company has been appointed as one of the secretaries of this company: The Whittington Partnership Llp.

  • Previous company's names
  • Completely Travel Limited 2018-01-23
  • Ltl (001) Limited 2017-12-07

Financial data based on annual reports

Company staff

Jayne B.

Role: Director

Appointed: 08 April 2019

Latest update: 20 February 2024

Stewart B.

Role: Director

Appointed: 07 December 2017

Latest update: 20 February 2024

Role: Corporate Secretary

Appointed: 07 December 2017

Address: Whittington Road, Worcester, WR5 2ZX, United Kingdom

Latest update: 20 February 2024

People with significant control

The companies with significant control over this firm are as follows: Hidden Travel Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Worcester at Whittington Road, WR5 2ZX, England and was registered as a PSC under the reg no 4687483.

Hidden Travel Group Limited
Address: Whittington Hall Whittington Road, Worcester, England, WR5 2ZX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk
Registration number 4687483
Notified on 7 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 December 2023
Confirmation statement last made up date 06 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-07
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
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023/12/06 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
6
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