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WATERLOO TRAVEL LTD

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

This company is commonly known as Waterloo Travel Ltd. The company was founded 6 years ago and was given the registration number 11152424. The firm's registered office is in CHESSINGTON. You can find them at Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, . This company's SIC code is 79120 - Tour operator activities.

Company Information

Name:WATERLOO TRAVEL LTD
Company Number:11152424
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 January 2018
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, West Barnes Lane, New Malden, England, KT3 6LR

Director13 September 2018Active
12, St. James Close, New Malden, United Kingdom, KT3 6DU

Director16 January 2018Active

People with Significant Control

Mrs Sooa Park
Notified on:13 September 2018
Status:Active
Date of birth:February 1971
Nationality:South Korean
Country of residence:England
Address:144, West Barnes Lane, New Malden, England, KT3 6LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Saun Whong
Notified on:16 January 2018
Status:Active
Date of birth:September 1962
Nationality:South Korean
Country of residence:United Kingdom
Address:12, St. James Close, New Malden, United Kingdom, KT3 6DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-10-13Accounts

Accounts with accounts type total exemption full.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type total exemption full.

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2022-06-12Officers

Change person director company with change date.

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2022-06-12Persons with significant control

Change to a person with significant control.

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2022-06-12Address

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

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2021-12-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-02Confirmation statement

Confirmation statement with no updates.

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2020-10-29Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with updates.

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2018-11-22Persons with significant control

Notification of a person with significant control.

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2018-11-22Officers

Appoint person director company with name date.

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2018-11-22Officers

Termination director company with name termination date.

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2018-11-22Persons with significant control

Cessation of a person with significant control.

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2018-01-16Incorporation

Incorporation company.

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