TRAVELMEDIATE UK LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
TRAVELMEDIATE UK LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
TRAVELMEDIATE UK LTD was incorporated 5 years ago on 18/04/2019 and has the registered number: SC628189. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TRAVELMEDIATE UK LTD was incorporated 5 years ago on 18/04/2019 and has the registered number: SC628189. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
TRAVELMEDIATE UK LTD - EDINBURGH
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
39 COMMERCIAL STREET
EDINBURGH
EH6 6JD
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/08/2023 | 06/09/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES AITKEN | Aug 1962 | Scottish | Director | 2019-04-18 | CURRENT |
| RAYMON HONINGS | Jun 1975 | Dutch | Director | 2019-04-18 UNTIL 2023-12-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Skib Holding Bv | 2021-04-08 | Amsterdam |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm |
|
| Mr Raymon Honings | 2020-03-01 | 6/1975 | Amsterdam |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
| James Aitken | 2019-04-18 | 8/1962 | East Lothian |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Travelmediate Ltd | 2019-04-18 | Stockport Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TRAVELMEDIATE UK LTD | 2023-06-14 | 30-04-2023 | £-27,472 equity |
| TRAVELMEDIATE UK LTD | 2023-01-24 | 30-04-2022 | £-32,371 equity |
| TRAVELMEDIATE UK LTD | 2022-01-29 | 30-04-2021 | £-25,096 equity |
| TRAVELMEDIATE UK LTD | 2020-11-24 | 30-04-2020 | £-9,170 equity |