UKBizDB.co.uk

SANCO EUROPE - ASIA TRAVEL AGENCY HOLDING LTD

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

This company is commonly known as Sanco Europe - Asia Travel Agency Holding Ltd. The company was founded 8 years ago and was given the registration number 09589407. The firm's registered office is in EALING, LONDON. You can find them at Craven House, 40-44 Uxbrigde Road, Ealing, London, London. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:SANCO EUROPE - ASIA TRAVEL AGENCY HOLDING LTD
Company Number:09589407
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2015
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 79110 - Travel agency activities
  • 79909 - Other reservation service activities n.e.c.

Office Address & Contact

Registered Address:Craven House, 40-44 Uxbrigde Road, Ealing, London, London, United Kingdom, W5 2BS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS

Corporate Secretary13 May 2015Active
48/209, Moo 4 Sunflower Apartment Room 41, Soi Pasak 8, Cherngtalay, Thalang, Phuket, Thailand, 83110

Director11 April 2019Active
207, Regent Street, London, England, W1B 3HH

Director01 April 2017Active
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS

Director01 April 2017Active
Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS

Director13 May 2015Active

People with Significant Control

Mr. Josef Krejci
Notified on:01 January 2020
Status:Active
Date of birth:February 1949
Nationality:Austrian
Country of residence:Austria
Address:11/9/8, Russbergstrasse, Wien, Austria, A 1210
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Chidapa Chunyanont
Notified on:01 January 2020
Status:Active
Date of birth:November 1976
Nationality:Thai
Country of residence:Thailand
Address:48/209 Pasak Soi, 8/3 Moo 4 Cherngtalay, 83110 Phuket, Thailand, 83110
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Chunyanon Chidchyaporn
Notified on:01 April 2017
Status:Active
Date of birth:November 1976
Nationality:Thai
Country of residence:United Kingdom
Address:Craven House, 40-44 Uxbrigde Road, Ealing, London, United Kingdom, W5 2BS
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-26Gazette

Gazette dissolved compulsory.

Download
2023-07-11Gazette

Gazette notice compulsory.

Download
2023-04-21Address

Change registered office address company with date old address new address.

Download
2022-10-26Accounts

Accounts with accounts type micro entity.

Download
2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-10-24Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2021-02-27Accounts

Accounts with accounts type micro entity.

Download
2020-12-17Persons with significant control

Cessation of a person with significant control.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

Download
2020-12-16Persons with significant control

Notification of a person with significant control.

Download
2020-05-05Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Gazette

Gazette filings brought up to date.

Download
2020-01-21Accounts

Accounts with accounts type micro entity.

Download
2020-01-11Dissolution

Dissolved compulsory strike off suspended.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-04-24Confirmation statement

Confirmation statement with no updates.

Download
2019-04-13Officers

Appoint person director company with name date.

Download
2019-04-13Officers

Termination director company with name termination date.

Download
2018-04-20Confirmation statement

Confirmation statement with no updates.

Download
2018-02-06Accounts

Accounts with accounts type micro entity.

Download
2018-02-05Accounts

Accounts with accounts type micro entity.

Download
2017-04-18Confirmation statement

Confirmation statement with updates.

Download
2017-04-18Officers

Appoint person director company with name date.

Download
2017-04-18Resolution

Resolution.

Download

Copyright © 2024. All rights reserved.