Travel Spot Europe Limited in Baldock, SG7 6PA

Description

Data updated on: 01-11-2023

This enterprise named Travel Spot Europe was founded on 2016/01/18 as a Private Limited Company. This company's office can be gotten hold of in Baldock on Unit 1, Royston Road. Assuming you have to contact the company by mail, its postal code is SG7 6PA. The official reg. no. for Travel Spot Europe Limited is 09956091. This company's declared SIC number is 45320 meaning Retail trade of motor vehicle parts and accessories. Its latest financial reports cover the period up to January 31, 2023 and the most recent annual confirmation statement was filed on January 17, 2023.

In order to meet the requirements of its clientele, the company is constantly being overseen by a body of two directors who are Paul H. and Charles S.. Their outstanding services have been of critical importance to the company since 2016/01/18.

Executives with significant control over the firm are: Paul H. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Charles S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31	2024-01-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Net Assets Liabilities		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100

Company staff

Paul H.

Role: Director

Appointed: 18 January 2016

Latest update: 21 April 2024

Charles S.

Role: Director

Appointed: 18 January 2016

Latest update: 21 April 2024

People with significant control

Paul H.

Notified on 1 June 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Charles S.

Notified on 1 June 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	31 January 2023
Confirmation statement next due date	31 January 2024
Confirmation statement last made up date	17 January 2023

Annual Accounts 23 February 2017
Start Date For Period Covered By Report	2016-01-18
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	23 February 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Date Approval Accounts	29 March 2018
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-31
Annual Accounts
Start Date For Period Covered By Report	2023-02-01
End Date For Period Covered By Report	2024-01-31

Travel Spot Europe Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Paul H.

Charles S.

People with significant control

Paul H.

Charles S.

Accounts Documents

Company filings

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