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Obchodní název

WE Love Holidays LTD

Obchodní jméno Loveholidays.COM
Adresa
The Triangle
5-17 Hammersmith Grove
London
W6 0LG
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
10. květen 2016
End of VAT Registration
6. srpen 2018
Company Register Name WE Love Holidays Limited
Company Register Address Shortlands 5th Floor, 3 Shortlands
London
W6 8DA
Company No. 07839224 Show on Companies House
Accountsfull
last accounts made up to 31. říjen 2022
Sector (SIC)79110 Travel agency activities
Company Register Statusactive
Previous Names
  • WE Love Holidays LTD Loveholidays.COM
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Want2bthere Ltd Status: Active Notified: 06/04/2016 Companies House Number: 06184676 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Brown, Julian Charles Hammersmith, London, England Status: Active Notified: 19/04/2022 Role: Secretary
    Mccavert, Christopher John Hammersmith, London, England Status: Active Notified: 15/12/2011 Date of Birth: 05/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Retif, Donat Andre Hammersmith, London, United Kingdom Status: Active Notified: 09/12/2019 Date of Birth: 09/1970 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Belgian

    Companies Controlled by This Company (1)

    gb-flag GB WLH US Holding Limited Status: Active Notified: 28/01/2019 Companies House Number: 11792926 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors