World's Leading Travel Companies Limited

General information

Name:

World's Leading Travel Companies Ltd

Office Address:

15 Grosvenor Place SW1X 7HH London

Number: 06334865

Incorporation date: 2007-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

World's Leading Travel Companies Limited has been on the British market for 17 years. Registered with number 06334865 in the year 2007, it is based at 15 Grosvenor Place, London SW1X 7HH. This enterprise's SIC and NACE codes are 74990 - Non-trading company. World's Leading Travel Companies Ltd reported its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was submitted on 2023-08-06.

Current directors listed by the firm include: Jillian G. designated to this position in 2022 in February and Derek H. designated to this position 17 years ago. Furthermore, the managing director's responsibilities are often aided with by a secretary - Derek H., who was appointed by this specific firm 13 years ago.

The companies that control this firm include: Insight Group Limited owns over 3/4 of company shares. This business can be reached in London at Grosvenor Place, SW1X 7HH and was registered as a PSC under the registration number 57993.

Financial data based on annual reports

Company staff

Jillian G.

Role: Director

Appointed: 22 February 2022

Latest update: 8 February 2024

Derek H.

Role: Secretary

Appointed: 06 January 2011

Latest update: 8 February 2024

Derek H.

Role: Director

Appointed: 06 August 2007

Latest update: 8 February 2024

People with significant control

Insight Group Limited
Address: 14 Grosvenor Place, London, SW1X 7HH, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 57993
Notified on 1 May 2016
Nature of control:
over 3/4 of shares
Victoria O.
Notified on 6 April 2016
Ceased on 22 May 2023
Nature of control:
over 1/2 to 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 20 August 2024
Confirmation statement last made up date 06 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2023-08-06 (CS01)
filed on: 22nd, August 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
16
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