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WINNERS WORLD TRAVEL LTD

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

This company is commonly known as Winners World Travel Ltd. The company was founded 5 years ago and was given the registration number 11603313. The firm's registered office is in LONDON. You can find them at 65 Samuel Street, , London, . This company's SIC code is 64305 - Activities of property unit trusts.

Company Information

Name:WINNERS WORLD TRAVEL LTD
Company Number:11603313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64305 - Activities of property unit trusts
  • 64306 - Activities of real estate investment trusts
  • 64922 - Activities of mortgage finance companies
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:65 Samuel Street, London, United Kingdom, SE18 5LF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Belson Road, London, England, SE18 5PU

Corporate Secretary24 June 2020Active
31, Belson Road, London, England, SE18 5PU

Director03 October 2018Active
31, Belson Road, London, England, SE18 5PU

Corporate Director24 June 2020Active
31, Belson Road, London, England, SE18 5PU

Corporate Director03 October 2018Active
31, Belson Road, London, England, SE18 5PU

Corporate Director06 July 2021Active
31, Belson Road, London, England, SE18 5PU

Corporate Director12 October 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director12 October 2022Active
31, Belson Road, London, England, SE18 5PU

Corporate Director12 October 2022Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Secretary03 October 2018Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director08 October 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director24 June 2020Active
65, Samuel Street, London, England, SE18 5LF

Corporate Director07 August 2019Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director03 October 2018Active
65, Samuel Street, London, United Kingdom, SE18 5LF

Corporate Director03 October 2018Active

People with Significant Control

Gladmax Estates Limited
Notified on:15 September 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Heritage Private Assets L.P
Notified on:06 July 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Group Limited
Notified on:24 February 2021
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Churchgate Realty Group Limited
Notified on:17 October 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Churchgate Realty Group Limited
Notified on:08 October 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Churchgate Realty Group Limited
Notified on:08 October 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Gladmax Continuation Limited
Notified on:24 June 2020
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adekunle Akanji Ademola
Notified on:09 September 2019
Status:Active
Date of birth:September 2019
Nationality:British
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Gladmax Group Limited
Notified on:07 August 2019
Status:Active
Country of residence:England
Address:65, Samuel Street, London, England, SE18 5LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Metro Bus And Coach Limited
Notified on:03 October 2018
Status:Active
Country of residence:United Kingdom
Address:65, Samuel Street, London, United Kingdom, SE18 5LF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

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 (6 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
2023-12-12Officers

Change corporate director company with change date.

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2023-12-12Officers

Change corporate secretary company with change date.

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2023-10-27Change of name

Certificate change of name company.

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2023-10-14Confirmation statement

Confirmation statement with updates.

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2023-10-07Officers

Change corporate secretary company with change date.

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2023-07-03Change of name

Certificate change of name company.

 Download
2023-07-01Officers

Change corporate director company with change date.

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2023-07-01Officers

Change corporate secretary company with change date.

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2023-04-13Accounts

Accounts with accounts type micro entity.

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2022-11-20Officers

Change corporate director company with change date.

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2022-11-20Officers

Change corporate director company with change date.

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2022-11-20Officers

Change corporate director company with change date.

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2022-11-20Officers

Change person director company with change date.

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2022-11-20Officers

Change corporate secretary company with change date.

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2022-10-14Officers

Change corporate director company with change date.

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2022-10-14Officers

Change corporate secretary company with change date.

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2022-10-12Officers

Appoint corporate director company with name date.

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2022-10-12Officers

Appoint corporate director company with name date.

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2022-10-12Officers

Appoint corporate director company with name date.

 Download
2022-10-12Confirmation statement

Confirmation statement with updates.

 Download
2022-09-15Accounts

Accounts with accounts type micro entity.

 Download
2022-08-30Change of name

Certificate change of name company.

 Download
2021-12-04Address

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

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2021-10-11Persons with significant control

Notification of a person with significant control statement.

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2021-10-03Confirmation statement

Confirmation statement with updates.

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