WE ARE TRAVEL GIRLS LIMITED

Profile WE ARE TRAVEL GIRLS LIMITED

Actual on 01.11.2020
Company name
WE ARE TRAVEL GIRLS LIMITED
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Company number
10860426
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 2017
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Accounts

Actual

First accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
79909 - Other reservation service activities n.e.c.
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Registered office address
38-42 NEWPORT STREET, WILTSHIRE, ENGLAND, SWINDON, SN1 3DR
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PSC and Officers WE ARE TRAVEL GIRLS LIMITED

Officers

(as of 22.09.2020)

RAMISTELLA, Vanessa
Status: Active
Appointed on: Tuesday, 18 July 2017
Correspondence address: Newport Street, England, Wiltshire, Swindon, SN1 3DR, 38-42
Nationality: American
Date of birth: January 1983
Role: Director
Occupation: Journalist
Country of residence: England
VAN DIJK, Rebecca
Status: Active
Appointed on: Tuesday, 18 July 2017
Correspondence address: Newport Street, England, Wiltshire, Swindon, SN1 3DR, 38-42
Nationality: British
Date of birth: May 1980
Role: Director
Occupation: Journalist
Country of residence: England
SMYTH, Timothy
Status: Not active
Appointed on: Tuesday, 11 July 2017
Resigned on: Tuesday, 18 July 2017
Correspondence address: Market Place, United Kingdom, London, W1W 8AP, 30
Nationality: British
Date of birth: October 1981
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
Person with significant control

(as of 01.11.2020)

Rebecca Van Dijk
Status: Active
Notified on: Tuesday, 18 July 2017
Correspondence address: England, Wiltshire, Swindon, 38-42
Nationality: British
Date of birth: May 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Vanessa Ramistella
Status: Active
Notified on: Tuesday, 18 July 2017
Correspondence address: England, Wiltshire, Swindon, 38-42
Nationality: American
Date of birth: January 1983
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

Mr Timothy Smyth
Status: Not active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, London, 30
Nationality: British
Date of birth: October 1981
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors