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WORLD CUP TRAVEL LIMITED

WORLD CUP TRAVEL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWORLD CUP TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03498045
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WORLD CUP TRAVEL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WORLD CUP TRAVEL LIMITED located?

    Registered Office Address
    Suite Q, Athene House
    86 The Broadway
    NW7 3TD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLD CUP TRAVEL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for WORLD CUP TRAVEL LIMITED?

    Last Confirmation Statement Made Up ToJan 04, 2026
    Next Confirmation Statement DueJan 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 04, 2025
    OverdueNo

    What are the latest filings for WORLD CUP TRAVEL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2024

    		2 pagesAA

    Confirmation statement made on Jan 04, 2024 with updates

    		5 pagesCS01

    Second filing of Confirmation Statement dated Oct 05, 2023

    		3 pagesRP04CS01

    Accounts for a dormant company made up to Jan 31, 2023

    		2 pagesAA

    Termination of appointment of Graham Michael Cowan as a director on Oct 06, 2023

    		1 pagesTM01

    Appointment of Mr Simon Mark Levy as a director on Oct 06, 2023

    		2 pagesAP01

    Cessation of Graham Michael Cowan as a person with significant control on Oct 06, 2023

    		1 pagesPSC07

    Notification of Qa Directors Limited as a person with significant control on Oct 06, 2023

    		2 pagesPSC02

    Confirmation statement made on Oct 05, 2023 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Dec 15, 2023Clarification A second filed CS01 (CAPITAL AND SHAREHOLDER INFORMATION) was registered on 15/12/2023

    Termination of appointment of Access Nominees Limited as a secretary on Sep 01, 2023

    		1 pagesTM02

    Termination of appointment of Access Nominees Limited as a director on Sep 01, 2023

    		1 pagesTM01

    Confirmation statement made on Jan 23, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    		2 pagesAA

    Confirmation statement made on Jan 23, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    		2 pagesAA

    Confirmation statement made on Jan 23, 2021 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2020

    		2 pagesAA

    Confirmation statement made on Jan 23, 2020 with updates

    		4 pagesCS01

    Secretary's details changed for Access Registrars Limited on Apr 30, 2020

    		1 pagesCH04

    Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on Dec 16, 2019

    		1 pagesAD01

    Accounts for a dormant company made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jan 23, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 23, 2018 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WORLD CUP TRAVEL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEVY, Simon Mark
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Director
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		United KingdomBritishDirector236560900002
    ACCESS NOMINEES LIMITED
    The Studio
    St. Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Hertfordshire
    United Kingdom
    		Secretary
    The Studio
    St. Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number-
    		61353580030
    COWAN, Graham Michael
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Director
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		EnglandBritishDirector146570830001
    ACCESS NOMINEES LIMITED
    The Studio
    St. Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Hertfordshire
    United Kingdom
    		Director
    The Studio
    St. Nicholas Close
    WD6 3EW Elstree
    Suite 100
    Hertfordshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number-
    		61654410003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLD CUP TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Oct 06, 2023
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number03928874
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Graham Michael Cowan
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Apr 06, 2016
    86 The Broadway
    NW7 3TD London
    Suite Q, Athene House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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