BROOKLYN TRAVEL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
BROOKLYN TRAVEL HOLDINGS LIMITED
COMPANY NUMBER
11554291
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79110 -
Travel agency activities
INCORPORATION DATE
05/09/2018
(6 years and 2 months old)
WEBSITE
www.brooklyntravel.com
CONFIRMATION STATEMENT MADE UP TO
22/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDDLESEX
HA6 1BL
Canterbury Travel (London) Ltd
42 High Street
Northwood
Middlesex HA6 1BL
HA6 1BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZACHARY ASSET HOLDINGS LTD | N/A | N/A |
| BROOKLYN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKLYN TRAVEL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about BROOKLYN TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BROOKLYN TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BROOKLYN TRAVEL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2018 - Present (6 years and 2 months) Born in May 1946 (age: 78) |
Active | Director |
Current: 3 Past: 12 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
06/09/2018 - Present (6 years and 2 months) Born in Apr 1979 (age: 45) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
02/11/2018 - Present (6years) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 10 Past: 7 |
View Report |
|
02/11/2018 - Present (6years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 5 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZACHARY ASSET HOLDINGS LTD | N/A | N/A |
| BROOKLYN TRAVEL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BROOKLYN TRAVEL LIMITED | Active - Accounts Filed | View Report |
| CANTERBURY TRAVEL (LONDON) LIMITED | Active - Accounts Filed | View Report |
| CONGRESS TEAM INTERNATIONAL (UK) LIMITED | Active - Accounts Filed | View Report |
| DESTINOLOGY LIMITED | Active - Accounts Filed | View Report |
| STEWART TRAVEL LIMITED | Active - Accounts Filed | View Report |
| STEWART TRAVEL TRANSPORT LIMITED | Active - Accounts Filed | View Report |
| UNDERGROUND MINING SERVICES LIMITED | Active - Accounts Filed | View Report |
| UNITED MINING SERVICES CONSTRUCTION LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 28/02/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 08/03/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 03/03/2021 | New Confirmation Statement filed |
| 20/05/2020 | New Accounts filed |
| 27/02/2020 | New Confirmation Statement filed |
| 04/09/2019 | Change in Reg. Office |
| 30/08/2019 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 30/08/2019 | Change in Reg. Office |
| 23/08/2019 | New Confirmation Statement filed |
| 19/11/2018 | Frederick Haller (924947452) has left the board |
| 19/11/2018 | New Board Member Frederic Zachary Haller (903610443) Appointed |
| 16/11/2018 | New Board Member Rick Green (914207925) Appointed |
| 16/11/2018 | New Board Member Brian Cassidy (910925267) Appointed |
| 16/11/2018 | New Board Member Duncan Campbell Wilson (925235716) Appointed |
| 15/11/2018 | New Board Member Clifford Michael Pattenden (925244056) Appointed |
| 06/11/2018 | OAKWOOD CORPORATE SECRETARY LIMITED (925159478) has left the board |
| 06/11/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 22/10/2018 | Change in Reg. Office |
| 22/10/2018 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (925159478) Appointed |
| 19/09/2018 | New Board Member Robin Zachary Haller (919449574) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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