THE WORLD WIDE TRAVEL NETWORK LIMITED

Profile THE WORLD WIDE TRAVEL NETWORK LIMITED

Actual on 01.08.2021
Company name
THE WORLD WIDE TRAVEL NETWORK LIMITED
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Company number
11225796
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Monday, 26 February 2018
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 28.02.2020

Confirmation statement

Actual

Next statement date Saturday, 13 February 2021 due by Saturday, 27 March 2021

Last statement dated Thursday, 13 February 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
2ND FLOOR COLLEGE HOUSE, 17 KING EDWARDS ROAD, LONDON, UNITED KINGDOM, RUISLIP, HA4 7AE
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PSC and Officers THE WORLD WIDE TRAVEL NETWORK LIMITED

Officers

(as of 23.09.2020)

WOOD, Nicolas
Status: Active
Appointed on: Monday, 26 February 2018
Correspondence address: 2nd Floor College House, 17 King Edwards Road, Ruislip, United Kingdom, London, HA4 7AE
Nationality: New Zealander
Date of birth: March 1967
Role: Director
Occupation: Ceo
Country of residence: United States
Person with significant control

(as of 01.09.2021)

Mr Nicolas Wood
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: 2nd Floor Ruislip, United Kingdom
Nationality: New Zealander
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Firm

Mr Nicolas Wood
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: 2nd Floor Ruislip, United Kingdom
Nationality: New Zealander
Date of birth: March 1967
Legal form: Individual Person With Significant Control
Country of residence: United States
Nature of control:

Significant Influence Or Control

The World Wide Travel Network Llc
Status: Active
Notified on: Monday, 26 February 2018
Correspondence address: 3485 Santa Rosa, United States
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors