OpenCompanies

World Travel Awards Limited

Company number
03272413
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1996
Nature of business
Other transportation support activities

Registered office

167 - 169 Great Portland Street
5th Floor
London
W1W 5PF

Previous names

  • WTG World Travel Club Limited (until 12 Aug 1997)
  • World Travel Group World Travel Club Limited (until 3 Aug 2010)

Officers

NameRoleAppointedResigned
COOKE, Graham Edward Director 13 Feb 2020

Control

NameNature of controlNotifiedCeased
Mr Graham Edward Cooke Ownership Of Shares 75 To 100 Percent 7 Apr 2016 1 Jan 2024
Mr Graham Edward Cooke Ownership Of Shares 75 To 100 Percent 1 Jan 2025 1 Jan 2025
Iconic Ventures Group Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jan 2025 27 Feb 2025
Mr Graham Edward Cooke Ownership Of Shares 25 To 50 Percent
Right To Appoint And Remove Directors
27 Feb 2025

Accounts

Year ended Net assets Cash
31 Oct 2025 Dormant £200 £200
31 Oct 2024 Dormant £200 £200
31 Oct 2023 Dormant £200 £200
31 Oct 2022 Dormant £200 £200
31 Oct 2021 Dormant £200 £200
31 Oct 2020 Dormant £200 £200
31 Oct 2019 Dormant £200 £200
31 Oct 2018 Dormant £200 £200
31 Oct 2017 Dormant £200 £200
31 Oct 2016 Dormant £200 £200
31 Oct 2015 Dormant £200 £200
31 Oct 2014 Dormant £200 £200
31 Oct 2013 Dormant £200 £200
31 Oct 2012 Dormant £200 £200
31 Oct 2011 -£86,225 -
31 Oct 2010 -£86,225 -
31 Oct 2009 - -
31 Oct 2008 - -
31 Oct 2007 - -
31 Oct 2006 - -
31 Oct 2005 - -
31 Oct 2004 - -
31 Oct 2003 - -
31 Oct 2002 - -
31 Oct 2001 - -
31 Oct 2000 - -
31 Oct 1999 - -
31 Oct 1998 - -
31 Oct 1997 - -

Connections

Directors’ other companies

Registered address

1,667 companies are registered at this address - likely a registration agent.

Data