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VARYTOURS LTD.

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

This company is commonly known as Varytours Ltd.. The company was founded 4 years ago and was given the registration number 12243172. The firm's registered office is in LONDON. You can find them at Kemp House, 160 City Road, London, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:VARYTOURS LTD.
Company Number:12243172
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 October 2019
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities
  • 79901 - Activities of tourist guides

Office Address & Contact

Registered Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Secretary04 October 2019Active
Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX

Director04 October 2019Active
17a, Sam's Chicken, High Street, Wealdstone, Harrow, United Kingdom, HA3 5BY

Secretary04 October 2019Active
17a, Sam's Chicken, High Street, Wealdstone, Harrow, United Kingdom, HA3 5BY

Director04 October 2019Active

People with Significant Control

Mrs Chandana Mudiyanselage
Notified on:04 October 2019
Status:Active
Date of birth:November 1981
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:17a, Sam's Chicken, High Street, Harrow, United Kingdom, HA3 5BY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Kasun Mudiyanselage
Notified on:04 October 2019
Status:Active
Date of birth:June 1980
Nationality:Sri Lankan
Country of residence:United Kingdom
Address:Kemp House, 160 City Road, London, United Kingdom, EC1V 2NX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-12-14Gazette

Gazette dissolved compulsory.

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2021-09-07Gazette

Gazette notice compulsory.

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2021-08-05Persons with significant control

Cessation of a person with significant control.

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2021-08-05Officers

Termination director company with name termination date.

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2021-08-05Officers

Termination secretary company with name termination date.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-10-04Incorporation

Incorporation company.

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