Rapha Travel Limited

General information

Name:

Rapha Travel Ltd

Office Address:

Rapha Works 4 Elthorne Road N19 4AG London

Number: 08830180

Incorporation date: 2014-01-02

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Rapha Travel is a business registered at N19 4AG London at Rapha Works. This firm has been in existence since 2014 and is established as reg. no. 08830180. This firm has been operating on the British market for 10 years now and company status at the time is active. The company's principal business activity number is 79120, that means Tour operator activities. Rapha Travel Ltd reported its account information for the financial period up to 2022/01/30. The business most recent confirmation statement was filed on 2023/08/11.

We have a single director at the moment controlling this particular company, namely Simon M. who has been performing the director's tasks since 2014-01-02. That company had been directed by Emilio F. until six years ago. Furthermore another director, specifically Carrick W. resigned eight years ago. To help the directors in their tasks, the abovementioned company has been using the skills of Simon M. as a secretary for the last 10 years.

Financial data based on annual reports

Company staff

Simon M.

Role: Secretary

Appointed: 02 January 2014

Latest update: 2 April 2024

Simon M.

Role: Director

Appointed: 02 January 2014

Latest update: 2 April 2024

People with significant control

The companies with significant control over this firm are: Rapha Racing Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 4 Elthorne Road, N19 4AG and was registered as a PSC under the reg no 04849594.

Rapha Racing Limited
Address: Rapha Works 4 Elthorne Road, London, N19 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 04849594
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2023
Account last made up date 30 January 2022
Confirmation statement next due date 25 August 2024
Confirmation statement last made up date 11 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-28
End Date For Period Covered By Report 2020-01-26

Company filings

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Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption statement of guarantee by parent company for period ending 29/01/23 (GUARANTEE2)
filed on: 15th, November 2023
other
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
10
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