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 6 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
Company Number	:	11215210
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	20 February 2018
End of financial year	:	28 February 2019
Jurisdiction	:	England - Wales
Industry Codes	:	62090 - Other information technology service activities

Office Address & Contact

Registered Address	:	5 Mulberry Gate, 16 Brighton Road, Banstead, Surrey, England, SM7 1BP
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
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
Status	:	Active
Date of birth	:	October 1980
Nationality	:	British
Country of residence	:	England
Address	:	5 Mulberry Gate, 16 Brighton Road, Banstead, England, SM7 1BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Jan Nicolaus Hautmann
Notified on	:	20 February 2018
Status	:	Active
Date of birth	:	November 1978
Nationality	:	German
Country of residence	:	England
Address	:	5 Mulberry Gate, 16 Brighton Road, Banstead, England, SM7 1BP
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2021-01-05	Gazette	Gazette dissolved voluntary.	Download
2020-10-20	Gazette	Gazette notice voluntary.	Download
2020-10-13	Dissolution	Dissolution application strike off company.	Download
2020-09-07	Address	Change registered office address company with date old address new address.	Download
2020-08-17	Officers	Termination director company with name termination date.	Download
2020-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-11-19	Accounts	Accounts with accounts type dormant.	Download
2019-06-14	Officers	Appoint person director company with name date.	Download
2019-03-03	Confirmation statement	Confirmation statement with no updates.	Download
2018-02-20	Incorporation	Incorporation company.	Download