EBENEZER WORLD TRAVEL LIMITED
Overview
| Company Name | EBENEZER WORLD TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01287693 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EBENEZER WORLD TRAVEL LIMITED?
- Other reservation service activities n.e.c. (79909) / Administrative and support service activities
Where is EBENEZER WORLD TRAVEL LIMITED located?
| Registered Office Address | Ebenezer House Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EBENEZER WORLD TRAVEL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANGLO-WORLD TRAVEL LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| CURLCARE LIMITED | Nov 24, 1976 | Nov 24, 1976 |
What are the latest accounts for EBENEZER WORLD TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for EBENEZER WORLD TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Feb 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 02, 2026 |
| Overdue | No |
What are the latest filings for EBENEZER WORLD TRAVEL LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2025 | 7 pages | AA | ||||||
Confirmation statement made on Feb 02, 2026 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2024 | 8 pages | AA | ||||||
Confirmation statement made on Feb 02, 2025 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||
Confirmation statement made on Feb 02, 2024 with updates | 5 pages | CS01 | ||||||
Termination of appointment of Beverley Ann Hill as a director on Jan 18, 2024 | 1 pages | TM01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Beverley Hill as a person with significant control on Sep 19, 2023 | 1 pages | PSC07 | ||||||
Second filing of Confirmation Statement dated Jul 05, 2022 | 3 pages | RP04CS01 | ||||||
Confirmation statement made on Jul 05, 2023 with updates | 4 pages | CS01 | ||||||
Total exemption full accounts made up to Dec 31, 2022 | 8 pages | AA | ||||||
Total exemption full accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||
Confirmation statement made on Jul 05, 2022 with updates | 5 pages | CS01 | ||||||
| ||||||||
Termination of appointment of Elsa Scheller as a director on May 18, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of Elsa Scheller as a secretary on May 18, 2022 | 1 pages | TM02 | ||||||
Appointment of Ms Debra Louise Scheller as a secretary on May 18, 2022 | 2 pages | AP03 | ||||||
Registered office address changed from Ebenezer House 5a Poole Rd Bournemouth Dorset BH2 5QJ to Ebenezer House Ebenezer House 5a Poole Rd Bournemouth Dorset BH2 5QJ on Jun 22, 2022 | 1 pages | AD01 | ||||||
Change of details for Mrs Beverley Hill as a person with significant control on Jun 22, 2022 | 2 pages | PSC04 | ||||||
Director's details changed for Debra Louise Scheller on Jun 22, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Christine Mary Scheller on Jun 22, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Peter Philip Scheller on Jun 22, 2022 | 2 pages | CH01 | ||||||
Secretary's details changed for Elsa Scheller on Jun 22, 2022 | 1 pages | CH03 | ||||||
Director's details changed for Elsa Scheller on Jun 22, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Beverley Ann Hill on Jun 22, 2022 | 2 pages | CH01 | ||||||
Who are the officers of EBENEZER WORLD TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCHELLER, Debra Louise | Secretary | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | 297232960001 | |||||||
| DAVIES, Jeremy Michael Widdrington | Director | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | 67946450002 | |||||
| SCHELLER, Christine Mary | Director | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | United Kingdom | British | 67946590003 | |||||
| SCHELLER, Debra Louise | Director | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | 67946800002 | |||||
| SCHELLER, Peter Philip | Director | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | United States | British | 67946950002 | |||||
| SCHELLER, Elsa | Secretary | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | Swiss | 15760270002 | ||||||
| HILL, Beverley Ann | Director | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | British | 67946540001 | |||||
| SCHELLER, Elsa | Director | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | England | Swiss | 15760270003 | |||||
| SCHELLER, Gustav | Director | Maranatha 44a East Avenue BH3 7DA Bournemouth Dorset | Swiss | 69757530001 |
Who are the persons with significant control of EBENEZER WORLD TRAVEL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Beverley Hill | Jul 04, 2016 | Ebenezer House 5a Poole Rd BH2 5QJ Bournemouth Ebenezer House Dorset United Kingdom | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for EBENEZER WORLD TRAVEL LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 18, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0