LIVE · CORPUS
The finding
Ownership resolves 2 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Officers
- 1
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 2
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2019-10-30
- Legal form
- ltd
- Activity
- 55100, 55201, 55209, 55900
- Registered office
- 3rd Floor 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
Low
Risk
THE DELUXE TRAVEL COMPANY LIMITED is a ltd registered in GB, incorporated 2019-10-30 (active).
/03
Ownership & control
Owners / controllers
- THE DELUXE TRAVEL COMPANY LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement overdue
- Companies HouseAccounts overdue
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12289141
- Status
- active
- Type
- ltd
- Incorporated
- 2019-10-30
- Registered office
- 3rd Floor 207 Regent Street, London, Greater London, W1B 3HH, United Kingdom
- SIC
- 55100, 55201, 55209, 55900
Officers · 1 active
- IMBEAH, Jemimadirector · British · appt 2019-10-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- no accounts filed
- Accounts due
- 2021-10-30overdue
- Confirmation stmt due
- 2021-11-12overdue