TIMEOUT HOLIDAYS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ
Company number 09222508
Status Active
Incorporation Date 17 September 2014
Company Type Private Limited Company
Address 71 - 75 SHELTON STREET, SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-29 GBP 20,000 . The most likely internet sites of TIMEOUT HOLIDAYS LIMITED are www.timeoutholidays.co.uk, and www.timeout-holidays.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Timeout Holidays Limited is a Private Limited Company. The company registration number is 09222508. Timeout Holidays Limited has been working since 17 September 2014. The present status of the company is Active. The registered address of Timeout Holidays Limited is 71 75 Shelton Street Shelton Street London England Wc2h 9jq. . SJURSEN, Bjorn Just is a Director of the company. VAN BEMMEL, Aart is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Director
SJURSEN, Bjorn Just
Appointed Date: 17 September 2014
55 years old
Director
VAN BEMMEL, Aart
Appointed Date: 19 December 2014
74 years old

Persons With Significant Control

Mr Aart Van Bemmel
Notified on: 13 December 2016
74 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

TIMEOUT HOLIDAYS LIMITED Events

14 Jan 2017
Confirmation statement made on 19 December 2016 with updates
16 Jun 2016
Accounts for a dormant company made up to 30 September 2015
29 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 20,000
29 Feb 2016
Director's details changed for Mr Aart Van Bemmel on 1 November 2015
13 Jul 2015
Director's details changed for Mr Aart Van Bemmel on 10 July 2015
...
... and 1 more events
09 Jul 2015
Registered office address changed from 88-90 Suite/Unit/Office 36 Hatton Garden Holborn London EC1N 8PG to 71 - 75 Shelton Street Shelton Street London WC2H 9JQ on 9 July 2015
22 Dec 2014
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 20,000
19 Dec 2014
Statement of capital following an allotment of shares on 19 December 2014
  • GBP 10,000
19 Dec 2014
Appointment of Mr Aart Van Bemmel as a director on 19 December 2014
17 Sep 2014
Incorporation
Statement of capital on 2014-09-17
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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