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Nom

Travelworld International (Manchester) Limited

Adresse
International House
1 Church Lane
Prestwich
Manchester
M25 1AN
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
23 décembre 2020
Société Numéro de Registre 02618626 Show on Companies House
Accountsgroup
last accounts made up to 30 avril 2022
Activité (Code NAF)79110 - Activités des agences de voyage
79120 - Activités des voyagistes
Statut de Sociétéactive
Noms Précédents
  • Travelworld International (Manchester) Limited | Travelworld International Manchester
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Flight Centre Travel Group (European Holdings) Ltd Status: Active Notified: 29/10/2024 Companies House Number: 09847043 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Edge Invest Ltd Status: Ceased Notified: 24/10/2024 Ceased: 27/10/2024 Companies House Number: 15581625 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Edge, Francine Michelle Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 12/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Edge, Paul Leslie Status: Ceased Notified: 06/04/2016 Ceased: 29/10/2024 Date of Birth: 04/1957 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Deer, Randall John Robina Town Centre, Australia Status: Active Notified: 29/10/2024 Occupation: Managing Director Role: Director Country of Residence: Australia Nationality: Australian
    Woodall, Mark James Hammersmith, England Status: Active Notified: 29/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Edge, Francine 1 Church Lane, Prestwich Status: Ceased Notified: 08/11/2012 Ceased: 29/10/2024 Role: Secretary
    Edge, Paul Leslie 1 Church Lane, Prestwich Status: Ceased Notified: 07/06/1991 Ceased: 29/10/2024 Date of Birth: 04/1957 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB Business Travel Centre Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Companies House Number: 05995976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Cruise Club UK LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Companies House Number: 03353704 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Prestige Cruise Club LTD Status: Ceased Notified: 06/04/2017 Ceased: 24/10/2024 Companies House Number: 10227023 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Reader Offer Cruising Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Companies House Number: 05996297 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Simple Travel Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Companies House Number: 09349323 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Studio Design & Advertising LTD Status: Ceased Notified: 06/04/2016 Ceased: 24/10/2024 Companies House Number: 05995973 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more