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Booking Solutions Ltd, LS11 8EG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOOKING SOLUTIONS LTD

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

This company is commonly known as Booking Solutions Ltd. The company was founded 6 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.

Company Information

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:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Traveleads, Millshaw, Leeds, West Yorkshire, England, LS11 8EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Evans Property Group, Millshaw, Beeston, Leeds, United Kingdom, LS11 8EG

Secretary22 December 2022Active
Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG

Director19 May 2022Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Secretary20 November 2018Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Director01 November 2019Active
Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG

Director22 December 2022Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Director20 November 2018Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Director03 August 2020Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Director01 December 2018Active
Traveleads, Millshaw, Leeds, England, LS11 8EG

Director01 December 2018Active
Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG

Director01 November 2019Active
Millshaw, Ring Road, Beeston, Leeds, England, LS11 8EG

Director01 June 2021Active

People with Significant Control

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:
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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