OLÉ TRAVEL SOLUTIONS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as OlÉ Travel Solutions Limited. The company was founded 7 years ago and was given the registration number 11215210. The firm's registered office is in BANSTEAD. You can find them at 5 Mulberry Gate, 16 Brighton Road, Banstead, Surrey. This company's SIC code is 62090 - Other information technology service activities.
Company Information
| Name | : | OLÉ TRAVEL SOLUTIONS LIMITED |
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| Company Number | : | 11215210 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 20 February 2018 |
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| End of financial year | : | 28 February 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 62090 - Other information technology service activities
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Office Address & Contact
| Registered Address | : | 5 Mulberry Gate, 16 Brighton Road, Banstead, Surrey, England, SM7 1BP |
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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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| 5 Mulberry Gate, 16 Brighton Road, Banstead, England, SM7 1BP | Director | 20 February 2018 | Active |
| 86-90, Paul Street, London, United Kingdom, EC2A 4NE | Director | 14 June 2019 | Active |
People with Significant Control
| Mr Brian David Luke Burgess |
| Notified on | : | 20 February 2018 |
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| Status | : | Active |
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| Date of birth | : | October 1980 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 5 Mulberry Gate, 16 Brighton Road, Banstead, England, SM7 1BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jan Nicolaus Hautmann |
| Notified on | : | 20 February 2018 |
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| Status | : | Active |
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| Date of birth | : | November 1978 |
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| Nationality | : | German |
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| Country of residence | : | England |
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| Address | : | 5 Mulberry Gate, 16 Brighton Road, Banstead, England, SM7 1BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)