Company number 09875451
Status Active
Incorporation Date 17 November 2015
Company Type Private Limited Company
Address 71-75 SHELTON STREET, COVENT GARDEN, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc
Since the company registration ten events have happened. The last three records are Statement of capital following an allotment of shares on 22 November 2016
GBP 38,499.55
; Resolutions
RES10 ‐
Resolution of allotment of securities
; Resolutions
RES13 ‐
Shares redesignated 27/10/2016
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES10 ‐
Resolution of allotment of securities
. The most likely internet sites of VAKAY TRAVEL GROUP LTD are www.vakaytravelgroup.co.uk, and www.vakay-travel-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one 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.Vakay Travel Group Ltd is a Private Limited Company.
The company registration number is 09875451. Vakay Travel Group Ltd has been working since 17 November 2015.
The present status of the company is Active. The registered address of Vakay Travel Group Ltd is 71 75 Shelton Street Covent Garden London England Wc2h 9jq. . DAVIES, Thomas Michael is a Director of the company. GRAY, George is a Director of the company. The company operates in "Other reservation service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Thomas Michael Davies
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Gray
Notified on: 6 April 2016
34 years old
Nature of control: Has significant influence or control
VAKAY TRAVEL GROUP LTD Events
20 Dec 2016
Statement of capital following an allotment of shares on 22 November 2016
13 Dec 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
08 Dec 2016
Resolutions
-
RES13 ‐
Shares redesignated 27/10/2016
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES10 ‐
Resolution of allotment of securities
08 Dec 2016
Sub-division of shares on 27 October 2016
04 Dec 2016
Change of share class name or designation
...
... and 0 more events
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Oct 2016
Statement of capital following an allotment of shares on 18 October 2016
05 Aug 2016
Director's details changed for Mr Thomas Michael Davies on 18 July 2016
05 Aug 2016
Registered office address changed from 11 Perry Way Lightwater Surrey GU18 5LB England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 5 August 2016
17 Nov 2015
Incorporation
Statement of capital on 2015-11-17
-
MODEL ARTICLES ‐
Model articles adopted