OpenCompanies

We Define Travel Ltd

Company number
07079401
Status
Active
Type
Private Limited Company
Incorporated
18 Nov 2009
Nature of business
Management consultancy activities other than financial management

Registered office

Brightfield Business Hub Bakewell Road
Orton Southgate
Peterborough
PE2 6XU

Previous names

  • Planet Destinations Ltd (until 5 Dec 2019)

Control

NameNature of controlNotifiedCeased
Ms Sheena Dovey Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 2 Aug 2019
Mrs Celine Joshi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
5 Feb 2026
Mr Deevesh Joshi Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £123,904 - 3
31 Jul 2024 £177,377 - 3
31 Jul 2023 £144,491 - 3
31 Jul 2022 £80,341 - 3
31 Jul 2021 - - 3
31 Jul 2020 - - 4
31 Jul 2019 - - 4
31 Oct 2018 - - -
31 Oct 2017 £71,270 - -
31 Oct 2016 £49,082 £62,494 -
31 Oct 2015 - - -
31 Oct 2014 £273 £35,506 -
31 Oct 2013 £16,631 £28,169 -
30 Sep 2012 Dormant £2 £2 -
30 Nov 2011 Dormant £2 £2 -
30 Nov 2010 - - -

Connections

Companies at the same address

Data