OpenCompanies

Bookedit.com Limited

Company number
11148154
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2018
Nature of business
Travel agency activities
Corporate group
MAX Co Chester Ltd (31 companies)

Registered office

116 Duke Street
Liverpool
L1 5JW

Control

NameNature of controlNotifiedCeased
Mr Maxwell John Williams Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Jan 2018 16 Jan 2018
Mr Ross Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jan 2018 31 Jan 2022
Mr Richard Fontana Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
16 Jan 2018 31 Jan 2022
Mr Maxwell John Williams Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
27 Jan 2025
Qualitas Private Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
31 Jan 2022

Accounts

Year ended Net assets Cash Employees
30 Dec 2024 -£90,327 £124 0
30 Dec 2023 -£79,458 £3 3
30 Dec 2022 -£96,789 £1 5
30 Dec 2021 -£117,150 £726 3
30 Dec 2020 -£64,974 £55 5
30 Dec 2019 - £3,138 7
31 Dec 2018 - £9,647 7

Connections

Owned by

Bookedit.com Limited → Qualitas Private LimitedSeyphil Limited

Registered address

642 companies are registered at this address - likely a registration agent.

Data