BENZ TRAVEL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Benz Travel Limited. The company was founded 33 years ago and was given the registration number 02626287. The firm's registered office is in WEMBLEY. You can find them at Viglen House, Suite 110, Alperton Lane, Wembley, . This company's SIC code is 79110 - Travel agency activities.
Company Information
| Name | : | BENZ TRAVEL LIMITED |
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| Company Number | : | 02626287 |
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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 | : | 03 July 1991 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 79110 - Travel agency activities
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Office Address & Contact
| Registered Address | : | Viglen House, Suite 110, Alperton Lane, Wembley, England, HA0 1HD |
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| Country Origin | : | ENGLAND |
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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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| 46 Osterley Road, Isleworth, TW7 4PN | Secretary | 03 July 1991 | Active |
| 46 Osterley Road, Isleworth, TW7 4PN | Director | 03 July 1991 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Secretary | 03 July 1991 | Active |
| Corporate House, 419-421 High Road, Harrow, HA3 6EL | Nominee Director | 03 July 1991 | Active |
People with Significant Control
| Mr Sunder Kripalani |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1966 |
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| Nationality | : | English |
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| Country of residence | : | England |
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| Address | : | Benz Travel Limited, Suite 11 Boundary House, London, England, W7 2QE |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Ownership of shares 50 to 75 percent as firm
- Voting rights 50 to 75 percent
- Voting rights 50 to 75 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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| Mrs Sarita Kripalani |
| Notified on | : | 03 July 2016 |
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| Status | : | Active |
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| Date of birth | : | June 1967 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Benz Travel Limited, Suite 11 Boundary House, London, England, W7 2QE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as firm
- Significant influence or control
- Significant influence or control as firm
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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 (2 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (4 months remaining)