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CW Travel Holdings, N.V

CW Travel Holdings, N.V is a converted/closed company incorporated on 1 October 1994 with the registered office located in . CW Travel Holdings, N.V was registered 30 years ago.
Status
Converted/closed
Company No
FC018236
Overseas company
Age
30 years
Incorporated 1 October 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
Refer To
Parent Register
Netherlands
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
-
Marilyn Arleen Nelson
Director • Vice Chairman • American • Born in Aug 1939
Travis Lamar Tanner JNR
Director • President • American • Born in Mar 1951
Mr Herve Andre Henri Gourio
Director • President • French • Lives in France • Born in Feb 1940
Pierre Szekely
Director • Executive Vice President • French • Born in Apr 1943
John Michael Dignan
Director • Vice President • American • Born in Jul 1949
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Shareholders, PSCs & Group Structure
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Mutual Companies
Innego Limited
Mr Herve Andre Henri Gourio is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (1994–1994)
Period Ended
28 Dec 1994
For period 28 Jun ⟶ 28 Dec 1994
Traded for 6 months
Cash in Bank
£887.22K
Turnover
Unreported
Employees
6
Total Assets
£1.23M
Total Liabilities
-£318.33K
Net Assets
£913.91K
Debt Ratio (%)
26%
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Latest Activity
Full Accounts Submitted
28 Years Ago on 20 Dec 1996
Full Accounts Submitted
28 Years Ago on 20 Dec 1996
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Documents
Submitted on 26 Oct 2019
BR002690 pa partic 01/03/97 geoffrey thomas marshall 2ND floor 7 air street london W1R 7HM
Submitted on 18 Mar 1997
BR002690 pa partic 01/03/97 geoffrey thomas marshall 2ND floor 7 air street london W1R 7HM
Submitted on 18 Mar 1997
Accounting reference date shortened from 31/10/96 to 31/12/95
Submitted on 17 Jan 1997
Accounting reference date shortened from 31/10/96 to 31/12/95
Submitted on 17 Jan 1997
Full accounts made up to 31 December 1994
Submitted on 20 Dec 1996
Full accounts made up to 31 December 1994
Submitted on 20 Dec 1996
Submitted on 1 Jan 1995
BR002690 par appointed geoffrey thomas marshall 22 campden hill square london W8 7JY
Submitted on 31 Oct 1994
BR002690 registered
Submitted on 31 Oct 1994
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Repayment History
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