General information

Name:

Russian Way Ltd

Office Address:

St George's House Ambrose Street GL50 3LG Cheltenham

Number: 06530746

Incorporation date: 2008-03-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Russian Way started conducting its operations in the year 2008 as a Private Limited Company under the following Company Registration No.: 06530746. This firm has been functioning for sixteen years and the present status is active. The company's headquarters is based in Cheltenham at St George's House. You could also find the firm using its post code, GL50 3LG. The company's principal business activity number is 79120: Tour operator activities. The most recent accounts were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Sat, 11th Mar 2023.

In order to be able to match the demands of its clientele, this limited company is continually led by a number of three directors who are Martin F., Paul M. and Carla M.. Their outstanding services have been of critical use to this specific limited company for four years. In order to help the directors in their tasks, this specific limited company has been using the skills of Paul M. as a secretary since the appointment on 2020-02-17.

Financial data based on annual reports

Company staff

Martin F.

Role: Director

Appointed: 01 December 2020

Latest update: 22 December 2023

Paul M.

Role: Secretary

Appointed: 17 February 2020

Latest update: 22 December 2023

Paul M.

Role: Director

Appointed: 17 February 2020

Latest update: 22 December 2023

Carla M.

Role: Director

Appointed: 26 September 2014

Latest update: 22 December 2023

People with significant control

The companies with significant control over this firm are as follows: Abercrombie & Kent Europe Limited owns over 3/4 of company shares. This business can be reached in Cheltenham at Ambrose Street, GL50 3LG and was registered as a PSC under the reg no 2261264.

Abercrombie & Kent Europe Limited
Address: St Georges House Ambrose Street, Cheltenham, GL50 3LG, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 2261264
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
Abercrombie & Kent Group Of Companies Sa
Address: 124 124 Boulevard De La Petrusse, Luxembourg, L-2330, PO Box L-2330, Luxembourg
Legal authority Luxembourg
Legal form Societe Anonyme
Country registered Luxembourg
Place registered Registre De Commerce Et Des Societes
Registration number B 156.641
Notified on 30 June 2016
Ceased on 30 June 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 March 2024
Confirmation statement last made up date 11 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Director's appointment terminated on 2023/10/27 (TM01)
filed on: 2nd, January 2024
officers
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 79120 : Tour operator activities
16
Company Age

Similar companies nearby

Closest companies