Sunweb Group Uk Ltd

General information

Name:

Sunweb Group Uk Limited

Office Address:

83 Victoria Street SW1H 0HW London

Number: 07306909

Incorporation date: 2010-07-07

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

07306909 - reg. no. for Sunweb Group Uk Ltd. This firm was registered as a Private Limited Company on 2010-07-07. This firm has existed on the British market for fourteen years. This company could be reached at 83 Victoria Street in London. The zip code assigned to this place is SW1H 0HW. This firm is known under the name of Sunweb Group Uk Ltd. However, it also was registered as Sundio Uk until the name was replaced 6 years from now. The firm's principal business activity number is 79110 which stands for Travel agency activities. The company's most recent accounts were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was submitted on 2023-02-03.

In order to meet the requirements of their clientele, this business is permanently being controlled by a team of two directors who are Lars L. and Johannes D.. Their support has been of crucial use to the following business for one year.

  • Previous company's names
  • Sunweb Group Uk Ltd 2018-03-10
  • Sundio Uk Ltd 2010-07-07

Financial data based on annual reports

Company staff

Lars L.

Role: Director

Appointed: 03 August 2023

Latest update: 26 March 2024

Johannes D.

Role: Director

Appointed: 01 December 2019

Latest update: 26 March 2024

People with significant control

Sunweb Group Holding B.V.
Address: Bahialaan 2 3065 Wc, Rotterdam, Netherlands
Legal authority Limited Liability
Legal form Limited
Notified on 6 April 2016
Ceased on 1 December 2019
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 17 February 2024
Confirmation statement last made up date 03 February 2023
Annual Accounts 28 November 2012
Start Date For Period Covered By Report 2011-11-01
End Date For Period Covered By Report 2012-10-31
Date Approval Accounts 28 November 2012
Annual Accounts
Start Date For Period Covered By Report 2012-11-01
Annual Accounts
Start Date For Period Covered By Report 2016-11-01
End Date For Period Covered By Report 2017-10-31
Annual Accounts
Start Date For Period Covered By Report 2020-11-01
End Date For Period Covered By Report 2021-10-31
Annual Accounts
Start Date For Period Covered By Report 2021-11-01
End Date For Period Covered By Report 2022-10-31
Annual Accounts 18 December 2013
End Date For Period Covered By Report 2013-10-31
Date Approval Accounts 18 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 3rd Feb 2024 (CS01)
filed on: 7th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 79110 : Travel agency activities
13
Company Age

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