This company is commonly known as Booking Solutions Ltd. The company was founded 5 years ago and was given the registration number 11686725. The firm's registered office is in LEEDS. You can find them at Traveleads, Millshaw, Leeds, West Yorkshire. This company's SIC code is 79110 - Travel agency activities.
| Name | : | BOOKING SOLUTIONS LTD |
|---|---|---|
| Company Number | : | 11686725 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 November 2018 |
| End of financial year | : | 31 January 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Traveleads, Millshaw, Leeds, West Yorkshire, England, LS11 8EG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Evans Property Group, Millshaw, Beeston, Leeds, United Kingdom, LS11 8EG | Secretary | 22 December 2022 | Active |
| Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG | Director | 19 May 2022 | Active |
| Traveleads, Millshaw, Leeds, England, LS11 8EG | Secretary | 20 November 2018 | Active |
| Traveleads, Millshaw, Leeds, England, LS11 8EG | Director | 01 November 2019 | Active |
| Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG | Director | 22 December 2022 | Active |
| Traveleads, Millshaw, Leeds, England, LS11 8EG | Director | 20 November 2018 | Active |
| Traveleads, Millshaw, Leeds, England, LS11 8EG | Director | 03 August 2020 | Active |
| Traveleads, Millshaw, Leeds, England, LS11 8EG | Director | 01 December 2018 | Active |
| Traveleads, Millshaw, Leeds, England, LS11 8EG | Director | 01 December 2018 | Active |
| Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG | Director | 01 November 2019 | Active |
| Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG | Director | 01 June 2021 | Active |
| Mr Robert Marshall | ||
| Notified on | : | 02 October 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1979 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Millshaw, Ring Road, Leeds, England, LS11 8EG |
| Nature of control | : |
|
| Ltm Leeds Travel Group Limited | ||
| Notified on | : | 20 November 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Millshaw Ring Road, Beeston, Leeds, United Kingdom, LS11 8EG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Officers | Termination director company with name termination date. | Download |
| 2023-07-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-30 | Accounts | Change account reference date company current extended. | Download |
| 2023-03-29 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-03 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Officers | Appoint person director company with name date. | Download |
| 2023-01-03 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-08-16 | Change of name | Certificate change of name company. | Download |
| 2022-05-23 | Officers | Appoint person director company with name date. | Download |
| 2022-05-23 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-25 | Accounts | Accounts with accounts type small. | Download |
| 2021-08-09 | Capital | Capital allotment shares. | Download |
| 2021-08-03 | Officers | Appoint person director company with name date. | Download |
| 2021-07-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-15 | Resolution | Resolution. | Download |
| 2021-01-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Persons with significant control | Second filing change details of a person with significant control. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-19 | Officers | Termination director company with name termination date. | Download |
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