YOUTRAVEL.COM LIMITED - LONDON
Company Profile | Company Filings |
Overview
YOUTRAVEL.COM LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
YOUTRAVEL.COM LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952761. The accounts status is SMALL and accounts are next due on 31/07/2024.
YOUTRAVEL.COM LIMITED was incorporated 17 years ago on 02/10/2006 and has the registered number: 05952761. The accounts status is SMALL and accounts are next due on 31/07/2024.
YOUTRAVEL.COM LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
THE NEWS BUILDING
LONDON
SE1 9SG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MATTHEW WILLIAM CARPENTER | Oct 1985 | British | Director | 2021-04-23 | CURRENT |
MRS RULA AFIF ABDULLA JOUNI | Jan 1975 | Bahraini | Director | 2014-05-02 UNTIL 2018-02-21 | RESIGNED |
MR MATTHEW JOHN SOMERS | Aug 1970 | British | Secretary | 2006-10-16 UNTIL 2008-10-31 | RESIGNED |
MR MATTHEW JOHN SOMERS | Aug 1970 | British | Director | 2006-10-16 UNTIL 2008-10-31 | RESIGNED |
MR SAYED HASAN FADHEL MAHMOOD JAAFAR SHARAF | Nov 1994 | Bahraini | Director | 2018-02-21 UNTIL 2020-04-30 | RESIGNED |
MR ANTONIOS POUFTIS | Nov 1968 | Greek | Director | 2006-10-02 UNTIL 2008-08-26 | RESIGNED |
MR PAUL RICHES | Feb 1960 | British | Director | 2006-10-16 UNTIL 2011-07-13 | RESIGNED |
MR GRAHAM JOHN NICHOLS | May 1955 | British | Director | 2008-05-16 UNTIL 2011-08-17 | RESIGNED |
MR MARWAN MAZRAANI | Jan 1974 | Canadian | Director | 2014-05-02 UNTIL 2018-02-21 | RESIGNED |
MR IOANNIS KENT | Oct 1964 | Greek | Director | 2006-10-02 UNTIL 2014-09-30 | RESIGNED |
MR BERTRAND STRAUB | Mar 1977 | German | Director | 2014-09-25 UNTIL 2016-03-16 | RESIGNED |
MR KARL-HEINZ LUDWIG JUNGBECK | Dec 1961 | Garman | Director | 2012-05-31 UNTIL 2014-06-30 | RESIGNED |
MR DAVID HOWELL | Mar 1949 | British | Director | 2011-08-17 UNTIL 2014-06-30 | RESIGNED |
MR DIETMAR KONRAD GUNZ | Aug 1959 | Austrian | Director | 2020-04-30 UNTIL 2021-04-23 | RESIGNED |
MS ANDREA GUNZ | Jul 1988 | Austrian | Director | 2018-02-21 UNTIL 2020-04-30 | RESIGNED |
MR MATTHEW NICHOLAS CHEEVERS | Oct 1973 | British | Director | 2011-08-17 UNTIL 2012-05-08 | RESIGNED |
GEORGIOS CHAIRETIS | Feb 1977 | Greek | Director | 2006-10-02 UNTIL 2008-10-31 | RESIGNED |
MR JONATHAN PATRICK CARTER | Apr 1969 | British | Director | 2008-10-08 UNTIL 2010-09-28 | RESIGNED |
MR NEIL PETER BOWEN | Apr 1957 | British | Director | 2012-05-08 UNTIL 2013-10-18 | RESIGNED |
GEORGIOS CHAIRETIS | Feb 1977 | Greek | Secretary | 2006-10-02 UNTIL 2006-10-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stelow Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |