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JOURNEY4SEASONS LTD

JOURNEY4SEASONS LTD

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

    • Overview

    Company NameJOURNEY4SEASONS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15786851
    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 JOURNEY4SEASONS LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is JOURNEY4SEASONS LTD located?

    Registered Office Address
    20 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOURNEY4SEASONS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 18, 2026

    What is the status of the latest confirmation statement for JOURNEY4SEASONS LTD?

    Last Confirmation Statement Made Up ToJun 17, 2025
    Next Confirmation Statement DueJul 01, 2025
    OverdueNo

    What are the latest filings for JOURNEY4SEASONS LTD?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 18, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 18, 2024

    Statement of capital on Jun 18, 2024

    • Capital: GBP 10
    		SH01
    View All Filings

    Who are the officers of JOURNEY4SEASONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NORTHWESTERN MANAGEMENT SERVICES LIMITED
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    		Secretary
    Grosvenor Gardens
    Belgravia
    SW1W 0AU London
    52
    England
    Identification TypeUK Limited Company
    Registration Number08056673
    		168878410001
    PIERUG, Robert Artur
    Wenlock Road
    N1 7GU London
    20
    England
    		Director
    Wenlock Road
    N1 7GU London
    20
    England
    		Czech RepublicCzechEntrepreneur324210890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOURNEY4SEASONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Artur Pierug
    Wenlock Road
    N1 7GU London
    20
    England
    		Jun 18, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Michaela Skodova
    Wenlock Road
    N1 7GU London
    20
    England
    		Jun 18, 2024
    Wenlock Road
    N1 7GU London
    20
    England
    		No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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