About

Registered Number: 06770188
Date of Incorporation: 10/12/2008 (12 years and 6 months ago)
Company Status: Active
Registered Address: Dalton House, 60 Windsor Avenue, London, SW19 2RR

 

Established in 2008, Mytravelhub Ltd has its registered office in London, it has a status of "Active". The companies director is listed as Santoso, Samuel at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SANTOSO, Samuel 10 December 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Samuel Santoso/
1980-02
Individual person with significant control Australian/
Australia
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 14 December 2019
AA - Annual Accounts 20 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 18 December 2017
AA - Annual Accounts 23 September 2017
CS01 - N/A 22 December 2016
AA - Annual Accounts 03 September 2016
AR01 - Annual Return 03 January 2016
AA - Annual Accounts 21 September 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 28 September 2014
AR01 - Annual Return 10 December 2013
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 06 January 2013
AA - Annual Accounts 25 October 2012
AR01 - Annual Return 08 January 2012
AA - Annual Accounts 26 September 2011
AR01 - Annual Return 19 December 2010
AR01 - Annual Return 20 April 2010
CH01 - Change of particulars for director 20 April 2010
AA - Annual Accounts 20 April 2010
AD01 - Change of registered office address 31 March 2010
NEWINC - New incorporation documents 10 December 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.