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Brooklyn Travel Holdings Limited, HA6 1BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BROOKLYN TRAVEL HOLDINGS LIMITED

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

This company is commonly known as Brooklyn Travel Holdings Limited. The company was founded 6 years ago and was given the registration number 11554291. The firm's registered office is in NORTHWOOD. You can find them at Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex. This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:BROOKLYN TRAVEL HOLDINGS LIMITED
Company Number:11554291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 September 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Canterbury Travel (london) Ltd, 42 High Street, Northwood, Middlesex, United Kingdom, HA6 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL

Director02 November 2018Active
Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL

Director02 November 2018Active
Memery Crystal Llp, 165 Fleet Street, London, United Kingdom, EC4A 2DY

Director05 September 2018Active
Memery Crystal Llp, 165 Fleet Street, London, England, EC4A 2DY

Director06 September 2018Active
Memery Crystal Llp 165, Fleet Street, London, EC4A 2DY

Director06 September 2018Active
Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL

Director02 November 2018Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary17 October 2018Active

People with Significant Control

Zachary Asset Holdings Limited
Notified on:01 January 2021
Status:Active
Country of residence:Jersey
Address:12, Castle Street, Jersey, Jersey, JE2 3RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Josephine Haller
Notified on:05 September 2018
Status:Active
Date of birth:July 1947
Nationality:British
Country of residence:United Kingdom
Address:Canterbury Travel (London) Ltd, 42 High Street, Northwood, United Kingdom, HA6 1BL
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 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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