Travelworld Global Limited

General information

Name:

Travelworld Global Ltd

Office Address:

40 Basinghall Street 9th Floor, Suite 9.10 EC2V 5DE London

Number: 12355037

Incorporation date: 2019-12-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London with reg. no. 12355037. This company was started in the year 2019. The office of the company is situated at 40 Basinghall Street 9th Floor, Suite 9.10. The zip code for this address is EC2V 5DE. The company's listed name change from Travelworld Austria to Travelworld Global Limited occurred on April 22, 2020. The firm's registered with SIC code 64209 which means Activities of other holding companies n.e.c.. 2022/12/31 is the last time the company accounts were reported.

As for this business, the full range of director's duties have so far been carried out by Rainer S. who was designated to this position in 2019 in December.

The companies with significant control over this firm are: Myworld Holdings 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 Basinghall Street, 9Th Floor, Suite 9.10, EC2V 5DE and was registered as a PSC under the reg no 11138560.

  • Previous company's names
  • Travelworld Global Limited 2020-04-22
  • Travelworld Austria Limited 2019-12-09

Financial data based on annual reports

Company staff

Rainer S.

Role: Director

Appointed: 09 December 2019

Latest update: 14 February 2024

People with significant control

Myworld Holdings Limited
Address: 40 Basinghall Street, 9th Floor, Suite 9.10, London, EC2V 5DE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 11138560
Notified on 9 December 2019
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 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 December 2023
Confirmation statement last made up date 08 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Fri, 8th Dec 2023 (CS01)
filed on: 12th, December 2023
confirmation statement
Free Download Download filing (3 pages)

Search other companies

Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
  • 79110 : Travel agency activities
4
Company Age

Closest Companies - by postcode