ALAMEDA BOOKINGS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Alameda Bookings Ltd. The company was founded 8 years ago and was given the registration number 10820404. The firm's registered office is in WOKING. You can find them at Station House, Connaught Road, Brookwood, Woking, Surrey. This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | ALAMEDA BOOKINGS LTD |
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| Company Number | : | 10820404 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 15 June 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
- 79909 - Other reservation service activities n.e.c.
- 82110 - Combined office administrative service activities
- 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Station House, Connaught Road, Brookwood, Woking, Surrey, United Kingdom, GU24 0ER |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER | Director | 13 October 2020 | Active |
| Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER | Director | 15 June 2017 | Active |
People with Significant Control
| Mr James Harrison |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Station House, Connaught Road, Brookwood, Woking, United Kingdom, GU24 0ER |
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| Nature of control | : | - Significant influence or control
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| Mr John James Harrison |
| Notified on | : | 01 November 2023 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Wey Court West, Union Road, Farnham, United Kingdom, GU9 7PT |
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| Nature of control | : | - Significant influence or control
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| Malanga Holdings Limited |
| Notified on | : | 13 October 2020 |
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| Status | : | Active |
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| Country of residence | : | Virgin Islands, British |
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| Address | : | Craigmuir Chambers, PO BOX 71, Road Town, Virgin Islands, British, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mrs Monika Driscoll |
| Notified on | : | 15 June 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1969 |
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| Nationality | : | German |
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| Country of residence | : | United Kingdom |
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| Address | : | 14, Charterhouse Square, London, United Kingdom, EC1M 6AX |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)