WORLD TRAVEL PR LIMITED

Overview

Company Name	WORLD TRAVEL PR LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05452995
Jurisdiction	England/Wales
Date of Creation	May 16, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD TRAVEL PR LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is WORLD TRAVEL PR LIMITED located?

Registered Office Address	2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WORLD TRAVEL PR LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	May 30, 2026
Next Accounts Due On	Feb 28, 2027
Last Accounts
Last Accounts Made Up To	May 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 27, 2027
Next Confirmation Statement Due	Apr 10, 2027
Next Confirmation Statement Made Up To	Mar 27, 2026
Overdue	No

What are the latest filings for WORLD TRAVEL PR LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Confirmation statement made on Mar 27, 2026 with no updates	3 pages	CS01

Apr 10, 2026	Director's details changed for Mr Ian Edward Brooks on Apr 09, 2026	2 pages	CH01

Apr 10, 2026	Change of details for Ian Edward Brooks as a person with significant control on Apr 09, 2026	2 pages	PSC04

Feb 17, 2026	Micro company accounts made up to May 31, 2025	2 pages	AA

Mar 27, 2025	Confirmation statement made on Mar 27, 2025 with no updates	3 pages	CS01

Feb 17, 2025	Micro company accounts made up to May 31, 2024	2 pages	AA

Apr 11, 2024	Confirmation statement made on Apr 06, 2024 with no updates	3 pages	CS01

Feb 22, 2024	Micro company accounts made up to May 31, 2023	2 pages	AA

Apr 12, 2023	Confirmation statement made on Apr 06, 2023 with no updates	3 pages	CS01

Feb 23, 2023	Micro company accounts made up to May 31, 2022	2 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 21, 2022 with no updates	3 pages	CS01

Feb 24, 2022	Micro company accounts made up to May 31, 2021	2 pages	AA

May 17, 2021	Confirmation statement made on May 16, 2021 with no updates	3 pages	CS01

Mar 18, 2021	Micro company accounts made up to May 31, 2020	2 pages	AA

May 18, 2020	Confirmation statement made on May 16, 2020 with no updates	3 pages	CS01

Feb 26, 2020	Micro company accounts made up to May 31, 2019	2 pages	AA

Feb 24, 2020	Previous accounting period shortened from May 31, 2019 to May 30, 2019	1 pages	AA01

May 22, 2019	Change of details for Ian Edward Brooks as a person with significant control on May 20, 2019	2 pages	PSC04

May 21, 2019	Director's details changed for Mr Ian Edward Brooks on May 20, 2019	2 pages	CH01

May 21, 2019	Director's details changed for Mr Ian Edward Brooks on May 20, 2019	2 pages	CH01

May 21, 2019	Change of details for Ian Edward Brooks as a person with significant control on May 20, 2019	2 pages	PSC04

May 21, 2019	Secretary's details changed for Ms Gail Pamela Kenny on May 20, 2019	1 pages	CH03

May 20, 2019	Confirmation statement made on May 16, 2019 with updates	4 pages	CS01

Feb 28, 2019	Micro company accounts made up to May 31, 2018	2 pages	AA

May 16, 2018	Confirmation statement made on May 16, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of WORLD TRAVEL PR LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KENNY, Gail Pamela Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	May 16, 2005		Secretary	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom		British		70561610003
BROOKS, Ian Edward Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	May 16, 2005		Director	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	England	British	1963-3	79359240014
C & M SECRETARIES LIMITED PO BOX 55 7 Spa Road SE16 3QP London	May 16, 2005	May 16, 2005	Nominee Secretary	PO BOX 55 7 Spa Road SE16 3QP London				900007640001
C & M REGISTRARS LIMITED PO BOX 55 7 Spa Road SE16 3QP London	May 16, 2005	May 16, 2005	Nominee Director	PO BOX 55 7 Spa Road SE16 3QP London				900007630001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ian Edward Brooks Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	Apr 06, 2016	Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom	No
	Nationality: British Country of Residence: England
	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.

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