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WORLDCHOICE BRUNLEA LIMITED

WORLDCHOICE BRUNLEA LIMITED

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

    • Overview

    Company NameWORLDCHOICE BRUNLEA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15555984
    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 WORLDCHOICE BRUNLEA LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is WORLDCHOICE BRUNLEA LIMITED located?

    Registered Office Address
    St. Andrews House
    West Street
    GU21 6EB Woking
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WORLDCHOICE BRUNLEA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for WORLDCHOICE BRUNLEA LIMITED?

    Last Confirmation Statement Made Up ToMar 11, 2026
    Next Confirmation Statement DueMar 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 11, 2025
    OverdueNo

    What are the latest filings for WORLDCHOICE BRUNLEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Current accounting period extended from Mar 31, 2025 to Jun 30, 2025

    		1 pagesAA01

    Confirmation statement made on Mar 11, 2025 with updates

    		5 pagesCS01

    Appointment of Ms Julie Pinkney as a director on Apr 03, 2024

    		2 pagesAP01

    Incorporation

    		12 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 12, 2024

    Statement of capital on Mar 12, 2024

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WORLDCHOICE BRUNLEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWIS, Gary Innes
    West Street
    GU21 6EB Woking
    St. Andrews House
    England
    		Director
    West Street
    GU21 6EB Woking
    St. Andrews House
    England
    		United KingdomBritish127591200001
    PINKNEY, Julie
    West Street
    GU21 6EB Woking
    St. Andrews House
    England
    		Director
    West Street
    GU21 6EB Woking
    St. Andrews House
    England
    		EnglandBritish305544500001
    VITHALDAS, Vim
    West Street
    GU21 6EB Woking
    St. Andrews House
    England
    		Director
    West Street
    GU21 6EB Woking
    St. Andrews House
    England
    		United KingdomBritish59433340003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WORLDCHOICE BRUNLEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Newell's Travel Group Limited
    West Street
    GU21 6EB Woking
    St. Andrews House
    England
    		Mar 12, 2024
    West Street
    GU21 6EB Woking
    St. Andrews House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12961100
    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