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TRAVEL4WINE LTD

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

This company is commonly known as Travel4wine Ltd. The company was founded 3 years ago and was given the registration number 12841299. The firm's registered office is in LONDON. You can find them at 925 Finchley Road, , London, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:TRAVEL4WINE LTD
Company Number:12841299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:925 Finchley Road, London, United Kingdom, NW11 7PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
925, Finchley Road, London, United Kingdom, NW11 7PE

Director27 August 2020Active

People with Significant Control

Mr Matteo Gizzi
Notified on:14 March 2023
Status:Active
Date of birth:July 1977
Nationality:Italian
Country of residence:United Kingdom
Address:925 Finchley Road, London, United Kingdom, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Luigi Nappo
Notified on:30 December 2022
Status:Active
Date of birth:May 1969
Nationality:Italian
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Magellan Limited
Notified on:27 August 2020
Status:Active
Country of residence:United Kingdom
Address:925, Finchley Road, London, United Kingdom, NW11 7PE
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-15Confirmation statement

Confirmation statement with updates.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2023-03-15Persons with significant control

Change to a person with significant control.

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2023-03-15Persons with significant control

Notification of a person with significant control.

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2023-03-14Change of name

Certificate change of name company.

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2023-01-04Persons with significant control

Cessation of a person with significant control.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-09-12Confirmation statement

Confirmation statement with updates.

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2022-05-13Accounts

Accounts with accounts type dormant.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2021-02-27Resolution

Resolution.

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2020-08-27Incorporation

Incorporation company.

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