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ASMALLWORLD TRAVEL (HOLDINGS) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Asmallworld Travel (holdings) Limited. The company was founded 9 years ago and was given the registration number 09316433. The firm's registered office is in LONDON. You can find them at 8th Floor Becket House, 36 Old Jewry, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ASMALLWORLD TRAVEL (HOLDINGS) LIMITED
Company Number:09316433
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2014
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director01 February 2019Active
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director01 February 2019Active
8th Floor Becket House, 36 Old Jewry, London, United Kingdom, EC2R 8DD

Director18 November 2014Active
8th Floor Becker House, 36 Old Jewry, London, EC2R 8DD

Director18 July 2018Active
Abbotsford, Delamere Road, Mouldsworth, Chester, United Kingdom, CH3 8BD

Director09 December 2014Active

People with Significant Control

Asmallworld Ag
Notified on:01 February 2019
Status:Active
Country of residence:Switzerland
Address:241, Bellerivestrasse, 8008 Zürich, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Grant Donald Holmes
Notified on:18 November 2016
Status:Active
Date of birth:July 1962
Nationality:New Zealander
Country of residence:England
Address:Regus Building, Herons Way, Chester, England, CH4 9QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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