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RICKSHAW TRAVEL LIMITED

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

This company is commonly known as Rickshaw Travel Limited. The company was founded 17 years ago and was given the registration number 06355212. The firm's registered office is in RICHMOND. You can find them at 2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:RICKSHAW TRAVEL LIMITED
Company Number:06355212
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Projects The Lanes, Nile Street, Brighton, England, BN1 1HW

Director13 December 2016Active
9, Pompoenweg, Leiden, Netherlands,

Corporate Director11 September 2023Active
3 Alice Close, Hove, BN3 1JH

Secretary29 August 2007Active
5th, Floor Intergen House, 65-67 Western Road, Hove, United Kingdom, BN3 2JQ

Secretary01 May 2012Active
Level 8 South New England House, New England Street, Brighton, England, BN1 4GH

Secretary29 July 2014Active
5th, Floor Intergen House, 65-67 Western Road, Hove, United Kingdom, BN3 2JQ

Secretary01 May 2012Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary29 August 2007Active
Poelweg 14, Warmond, Netherlands, 2361 LK

Director23 October 2007Active
Level 8 South New England House, New England Street, Brighton, England, BN1 4GH

Director13 December 2016Active
2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA

Director29 August 2007Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director29 August 2007Active

People with Significant Control

Riksja International Bv
Notified on:06 April 2016
Status:Active
Country of residence:Netherlands
Address:9, Pompoenweg, 2312 Dk Leiden, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Haydn Gordon Wrath
Notified on:06 April 2016
Status:Active
Date of birth:June 1962
Nationality:British
Country of residence:England
Address:2nd Floor, Nucleus House, 2 Lower Mortlake Road, Richmond, England, TW9 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Marius Hendrikus Appelman
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:Dutch
Country of residence:Netherlands
Address:2361lk, Warmond, 2321dk Leiden, Netherlands,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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