TRAVELMEDIATE UK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Travelmediate Uk Ltd. The company was founded 5 years ago and was given the registration number SC628189. The firm's registered office is in EDINBURGH. You can find them at 39 Commercial Street, , Edinburgh, . This company's SIC code is 96090 - Other service activities n.e.c..
Company Information
| Name | : | TRAVELMEDIATE UK LTD |
|---|
| Company Number | : | SC628189 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 April 2019 |
|---|
| End of financial year | : | 30 September 2023 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 96090 - Other service activities n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | 39 Commercial Street, Edinburgh, Scotland, EH6 6JD |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| Whittingehame House, Haddington Flat 5, East Lothian, Scotland, EH41 4Q | Director | 18 April 2019 | Active |
| Kastanjeweg 2 H, Amsterdam, Netherlands, 1092 CE | Director | 18 April 2019 | Active |
People with Significant Control
| Skib Holding Bv |
| Notified on | : | 08 April 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 2hs, Kastanjeweg 2 H,, Amsterdam, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as firm
|
|---|
| Mr Raymon Honings |
| Notified on | : | 01 March 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | June 1975 |
|---|
| Nationality | : | Dutch |
|---|
| Country of residence | : | Netherlands |
|---|
| Address | : | 2 H, Kastanjeweg, Amsterdam, Netherlands, |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as firm
|
|---|
| James Aitken |
| Notified on | : | 18 April 2019 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | August 1962 |
|---|
| Nationality | : | Scottish |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | Whittingehame House, Haddington Flat 5, East Lothian, Scotland, EH41 4Q |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Travelmediate Ltd |
| Notified on | : | 18 April 2019 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | United Kingdom |
|---|
| Address | : | Mottram House, 43 Greek Street, Stockport, United Kingdom, SK3 8AX |
|---|
| 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)