WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD.
- Company statusactive
- Company No08632980
- Age11 years 11 months Incorporated 1 August 2013
- Officers2
Address
C/O Regus, Eagle House, 167 City Road, London, EC1V 1NR, England
WORLDWIDE INDEPENDENT TRAVEL NETWORK (WIN) LTD. is an active company incorporated on 1 August 2013 and based in London, England. The company was registered 12 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c., 94110 Activities of business and employers membership organizations
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Small
1 Month Ago on 05 Jun 2025
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
10 Months Ago on 04 Sep 2024
Change To A Person With Significant Control
11 Months Ago on 06 Aug 2024
Accounts With Accounts Type Small
1 Year Ago on 24 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 06 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 15 Jan 2024
Accounts With Accounts Type Small
2 Years Ago on 09 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 31 May 2023
Default Companies House Registered Office Address Applied
2 Years Ago on 03 May 2023
Accounts With Accounts Type Small
3 Years Ago on 16 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 01 Jun 2022
Change Person Director Company With Change Date
3 Years Ago on 12 Jan 2022
Change Person Director Company With Change Date
3 Years Ago on 11 Jan 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 05 Aug 2021
Accounts With Accounts Type Small
4 Years Ago on 21 Jun 2021
Confirmation Statement With No Updates
4 Years Ago on 27 May 2021
Change Person Director Company With Change Date
4 Years Ago on 11 Dec 2020
Accounts With Accounts Type Small
4 Years Ago on 17 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 27 May 2020
Termination Director Company With Name Termination Date
5 Years Ago on 02 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 24 Jan 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 05 Jun 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ESOM, Steven | director | Nov 1960 | 10 Mar 2017 |
| SAID, Giulia Maria | director | Jul 1970 | 10 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Advantage Travel Centres Limited | 10 Mar 2017 |
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ESOM, Steven, SAID, Giulia Maria, ARMORGIE, Neil Bruce, WEBBER, Keith Alan are mutual persons.
ESOM, Steven, WEBBER, Keith Alan are mutual persons.
SAID, Giulia Maria are mutual persons.
SAID, Giulia Maria are mutual persons.
SAID, Giulia Maria are mutual persons.
SAID, Giulia Maria are mutual persons.
SAID, Giulia Maria, WEBBER, Keith Alan are mutual persons.
SAID, Giulia Maria, WEBBER, Keith Alan are mutual persons.
SAID, Giulia Maria, ARMORGIE, Neil Bruce, WEBBER, Keith Alan are mutual persons.
SAID, Giulia Maria are mutual persons.
SAID, Giulia Maria, MCLEOD, Kenneth Greenstreet, WEBBER, Keith Alan are mutual persons.
SAID, Giulia Maria are mutual persons.
ARMORGIE, Neil Bruce are mutual persons.
ARMORGIE, Neil Bruce are mutual persons.
ARMORGIE, Neil Bruce are mutual persons.
ARMORGIE, Neil Bruce are mutual persons.
ARMORGIE, Neil Bruce are mutual persons.
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