OLIVER'S TRAVELS LTD.

Profile OLIVER'S TRAVELS LTD.

Actual on 01.03.2022
Company name
OLIVER'S TRAVELS LTD.
copy
copied
Company number
06631130
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Thursday, 26 June 2008
copy
copied
Accounts

Actual

First accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Sunday, 26 June 2022 due by Saturday, 09 July 2022

Last statement dated Saturday, 26 June 2021

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
copy
copied
Registered office address
8TH FLOOR BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
copy
copied

PSC and Officers OLIVER'S TRAVELS LTD.

Officers

(as of 20.09.2020)

BELL, Oliver
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SABHARWAL, Ravi Andre
Status: Active
Appointed on: Thursday, 26 June 2008
Correspondence address: 8th Floor Becket House 36 Old Jewry, London, EC2R 8DD
Nationality: British
Date of birth: September 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
Person with significant control

(as of 01.03.2022)

Mr Oliver Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor Becket House London
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Oliver Bell
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor Becket House London
Nationality: British
Date of birth: July 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Ravi Andre Sabharwal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor Becket House London
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Ravi Andre Sabharwal
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 8th Floor Becket House London
Nationality: British
Date of birth: September 1979
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Show all records Hide