Easytrip Services UK Limited
- Company number
- 07275321
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2010
- Dissolved
- 18 Aug 2026
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PELZER, Lutz | Secretary | 22 Sep 2023 | |
| LEJEUNE, Jérôme Paul Pierre | Director | 22 Sep 2023 | |
| CUNTY-ARTHAUD, Guillaume Jean Michel | Director | 22 Sep 2023 | |
| PELZER, Lutz | Director | 22 Sep 2023 | |
| FLEMING, James Robert | Director | 4 Dec 2019 | 22 Sep 2023 |
| PREECE, Steven Keith | Director | 13 Feb 2013 | 22 Sep 2023 |
| MICHAUX, Emmanuel | Director | 7 Jun 2010 | 22 Sep 2023 |
| DOHERTY, Patrick | Director | 7 Jun 2010 | 22 Sep 2023 |
| O'SHEA, Roger Patrick | Director | 16 Apr 2018 | 26 Sep 2019 |
| WALSH, John | Director | 7 Jun 2010 | 13 Dec 2017 |
| WURMSER, Eric | Director | 26 Sep 2011 | 13 Feb 2013 |
| JOOSTEN, Rik | Director | 7 Jun 2010 | 26 Sep 2011 |
| ICC TRUST & CORPORATE SERVICES LIMITED | Corporate-Secretary | 7 Jun 2010 | 7 Jun 2010 |
| ROCK, Jon | Director | 7 Jun 2010 | 7 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jan Eckard Fischer | Significant Influence Or Control | 22 Sep 2023 | |
| Ms Nicole Fischer | Significant Influence Or Control | 22 Sep 2023 | |
| Novofleet Verwaltungsgellschaft Mbh | Significant Influence Or Control As Firm | 22 Sep 2023 | 22 Sep 2023 |
| Mr Emmanuel Michaux | Significant Influence Or Control | 6 Apr 2016 | 22 Sep 2023 |
| Mr Patrick Doherty | Significant Influence Or Control | 6 Apr 2016 | 22 Sep 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2024 | £94 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |