Menna Overview
Here’s a quick overview of WORLD CLUB TRAVEL LIMITED 👀 — a UK based business that started in 1995.
WORLD CLUB TRAVEL LIMITED
- Company statusactive
- Company No03087910
- Age30 years 11 months Incorporated 4 August 1995
- Officers4
Address
843 Finchley Road, London, NW11 8NA
WORLD CLUB TRAVEL LIMITED is an active company incorporated on 4 August 1995. The company was registered 31 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79110 Travel agency activities
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
9 Months Ago on 03 Oct 2025
Accounts With Accounts Type Small
10 Months Ago on 12 Sep 2025
Confirmation Statement With Updates
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 16 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 10 Jun 2024
Confirmation Statement With Updates
2 Years Ago on 04 Aug 2023
Accounts With Accounts Type Small
3 Years Ago on 26 Jun 2023
Accounts With Accounts Type Small
3 Years Ago on 19 Aug 2022
Confirmation Statement With Updates
3 Years Ago on 17 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 04 May 2022
Change To A Person With Significant Control
4 Years Ago on 05 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 04 Aug 2021
Cessation Of A Person With Significant Control
4 Years Ago on 03 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 03 Aug 2021
Change Person Director Company With Change Date
4 Years Ago on 03 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 19 Jul 2021
Termination Director Company With Name Termination Date
5 Years Ago on 14 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 27 Nov 2020
Confirmation Statement With Updates
5 Years Ago on 12 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Change To A Person With Significant Control
5 Years Ago on 05 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 11 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 30 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 10 Sep 2019
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHAHAF, Asaf | secretary | 21 Mar 1996 | |
| SHAHAF, Asaf | director | Sep 1964 | 17 Oct 2017 |
| WESSELS, Werner | director | Sep 1975 | 17 Oct 2017 |
| WIESE, Jean | director | Dec 1982 | 01 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Simone Faye Mcgetrick | Nov 1971 | 01 Aug 2019 |
| Fello Holdings Limited | 17 Oct 2017 | |
| Werner Wessels | Sep 1975 | 17 Oct 2017 |
| Mrs Malka Resheph | Nov 1955 | 06 Apr 2016 |
| Mr Asaf Shahaf | Sep 1964 | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of WORLD CLUB TRAVEL LIMITED 👀 — a UK based business that started in 1995.