WITHU TRAVEL LIMITED
Overview
| Company Name | WITHU TRAVEL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15691182 |
| 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 WITHU TRAVEL LIMITED?
- Business and domestic software development (62012) / Information and communication
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WITHU TRAVEL LIMITED located?
| Registered Office Address | 3 More London Riverside 5th Floor SE1 2AQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WITHU TRAVEL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
What is the status of the latest confirmation statement for WITHU TRAVEL LIMITED?
| Last Confirmation Statement Made Up To | Mar 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 07, 2025 |
| Overdue | No |
What are the latest filings for WITHU TRAVEL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 07, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Kaleigh-Jane Scott as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Todd Ritchie Handcock as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Steven Clarke as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Jonathan Stuart Holmes as a director on Jan 29, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Peter Alexander Williams as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Ray Webber as a director on Dec 11, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Peter Alexander Williams as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Benjamin Ray Webber as a director on Dec 11, 2024 | 2 pages | AP01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Current accounting period shortened from Mar 31, 2025 to Feb 28, 2025 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr David John Neil Evans on Aug 22, 2024 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from The Carriage House Mill Street Maidstone Kent ME15 6YE United Kingdom to 3 More London Riverside 5th Floor London SE1 2AQ on Aug 22, 2024 | 1 pages | AD01 | ||||||||||||||
Change of details for Collinson Investments Limited as a person with significant control on May 03, 2024 | 2 pages | PSC05 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Confirmation statement made on May 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on May 03, 2024
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 22 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Current accounting period shortened from Apr 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||
Incorporation | 57 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WITHU TRAVEL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Steven | Director | Mill Street Maidstone ME15 6YE Kent The Carriage House United Kingdom | United Kingdom | British | Director | 84747410009 | ||||
| EVANS, David John Neil | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Director | 158564380003 | ||||
| HANDCOCK, Todd Ritchie | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | Singapore | Canadian | Director | 265978270003 | ||||
| HEWETT, Edward Charles Hollingsworth | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | Director | 322512230001 | ||||
| HOLMES, Jonathan Stuart | Director | More London Riverside 5th Floor SE1 2AQ London 3 United Kingdom | United Kingdom | British | Director | 241766550001 | ||||
| SCOTT, Kaleigh-Jane | Director | Power Road Studios Chiswick W4 5PY London Withu, Studio 1, Unit G.07 United Kingdom | United Kingdom | British | Chief Growth Officer | 301068460001 | ||||
| WEBBER, Benjamin Ray | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | Director | 237819710002 | ||||
| WILLIAMS, Peter Alexander | Director | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | United Kingdom | British | Director | 326461460001 |
Who are the persons with significant control of WITHU TRAVEL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Withu Holdings Limited | Apr 29, 2024 | Mill Street ME15 6YE Maidstone The Carriage House Kent United Kingdom | No | ||||
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Natures of Control
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| Collinson Investments Limited | Apr 29, 2024 | 5th Floor SE1 2AQ London 3 More London Riverside United Kingdom | No | ||||
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Natures of Control
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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