NEWELL'S TRAVEL HOLDINGS LIMITED - WOKING
| Company Profile | Company Filings |
Overview
NEWELL'S TRAVEL HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
NEWELL'S TRAVEL HOLDINGS LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12509082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEWELL'S TRAVEL HOLDINGS LIMITED was incorporated 4 years ago on 10/03/2020 and has the registered number: 12509082. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
NEWELL'S TRAVEL HOLDINGS LIMITED - WOKING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
ST ANDREWS HOUSE
WOKING
GU21 6EB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/03/2023 | 23/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR VIM VITHALDAS | Jan 1967 | British | Director | 2020-10-21 | CURRENT |
| MRS JULIE ANNE PINKNEY | May 1969 | British | Director | 2020-10-21 | CURRENT |
| MR GARY INNES LEWIS | Mar 1970 | British | Director | 2020-10-21 | CURRENT |
| ROGER DEREK HAWKE | Jul 1954 | British | Director | 2020-03-10 | CURRENT |
| HELEN JOYCE HAWKE | Feb 1966 | British | Director | 2020-03-10 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Newell's Travel Group Limited | 2020-10-21 | Woking |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Helen Joyce Hawke | 2020-03-10 | 2/1966 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Roger Derek Hawke | 2020-03-10 | 7/1954 | Truro Cornwall |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| NEWELL'S_TRAVEL_HOLDINGS_ - Accounts | 2024-03-28 | 30-06-2023 | £20,000 Cash £30,004 equity |
| NEWELL'S_TRAVEL_HOLDINGS_ - Accounts | 2023-01-20 | 30-06-2022 | £20,000 Cash £30,004 equity |
| NEWELL'S_TRAVEL_HOLDINGS_ - Accounts | 2021-12-11 | 30-06-2021 | £20,000 Cash |