KARDAN TRAVEL HOLIDAYS LTD

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...
Sign up to see
Check if company has connections with Financial Industrial Group from Russia
Sign up to see
Check if company has connections with business in Russia
Sign up to see
Check if company has connections with the Politically Exposed Person of Russia
Sign up to see
Check if company’s officer has connections with Russia
Sign up to see
Check if company’s officer has connections with Belarus
Sign up to see
Check if company’s PSC has connections with Russia
Sign up to see
Check if company’s PSC has connections with Belarus
soon
Sanctions

Profile KARDAN TRAVEL HOLIDAYS LTD

Actual on 01.08.2024
Company name
KARDAN TRAVEL HOLIDAYS LTD
copy
copied
Company number
06893984
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 01 May 2009
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023

Confirmation statement

Actual

Next statement date Thursday, 01 May 2025 due by Wednesday, 14 May 2025

Last statement dated Wednesday, 01 May 2024

Nature of business (SIC)
79120 - Tour operator activities
copy
copied
Registered office address
16C SANDOWN ROAD, ISLE OF WIGHT, ENGLAND, LAKE, PO36 9JP
copy
copied

PSC and Officers KARDAN TRAVEL HOLIDAYS LTD

Officers

(as of 14.08.2022)

HODGSON, Linda Anne
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: 32 Mayfield Drive, Newport, Isle Of Wight, PO30 2DH
Nationality: British
Role: Secretary
HODGSON, Linda Anne
Status: Active
Appointed on: Monday, 02 May 2016
Correspondence address: 32 Mayfield Drive Newport, United Kingdom, Isle Of Wight, PO30 2DH
Nationality: British
Date of birth: September 1952
Role: Director
Occupation: Director
Country of residence: England
HODGSON, Robert Leonard
Status: Active
Appointed on: Friday, 01 May 2009
Correspondence address: 32 Mayfield Drive, Newport, Isle Of Wight, PO30 2DH
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Director
Country of residence: England
ALLEGRI SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Friday, 01 May 2009
Resigned on: Wednesday, 18 May 2011
Correspondence address: 16c Sandown Road, Lake, Isle Of Wight, PO36 9JP
Role: Corporate Secretary
Show all records Hide
Person with significant control

(as of 25.08.2023)

Mr Robert Leonard Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Mayfield Drive Newport, United Kingdom, Isle Of Wight, PO30 2DH
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Robert Leonard Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Mayfield Drive Newport, United Kingdom, Isle Of Wight
Nationality: British
Date of birth: July 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Linda Anne Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Mayfield Drive Newport, United Kingdom, Isle Of Wight, PO30 2DH
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Linda Anne Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 32 Mayfield Drive Newport, United Kingdom, Isle Of Wight
Nationality: British
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide

Be sure that you haven't links with russian business, check your partners

Try for free