OpenCompanies

World Explorer Travel Limited

Company number
11930689
Status
Active
Type
Private Limited Company
Incorporated
8 Apr 2019
Nature of business
Sea and coastal passenger water transport
Other transportation support activities
Corporate group
Mike Delta Holding Ltd (4 companies)

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
MIKE DELTA HOLDING LIMITED Corporate-Director 8 Apr 2019 1 Feb 2022
MARSH, Andrew James Director 8 Apr 2019 7 Jun 2022
ANDY MARSH SERVICES LIMITED Corporate-Director 8 Apr 2019 7 Jun 2022
MARIANO CURIEL SAS Corporate-Director 13 Jun 2024 19 Jul 2024
CURIEL, Mariano Agustin Director 13 Jun 2024
KOLESNIKOV, Nikolay Director 2 Apr 2024
SHAH, Prakash Harivadan Director 17 Nov 2023
D'AGOSTINO, Michele Director 8 Apr 2019

Control

NameNature of controlNotifiedCeased
Andy Marsh Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
8 Apr 2019 7 Jun 2022
Mr Michele D'Agostino Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2024 14 Jun 2024
Mike Delta Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2024 30 Sep 2024
Mariano Curiel Sas Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2024 30 Sep 2024
Mike Delta Holding Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
8 Apr 2019 30 Sep 2024
Mike Delta Holding Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Oct 2024
Mr Mariano Curiel Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 Jun 2024

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 -£1,815,388 £796,064 4
30 Apr 2024 £390,228 £1,654,148 2
30 Apr 2023 £7,146 £275,391 2
30 Apr 2022 £61,429 - 2
30 Apr 2021 £87,531 - 0
30 Apr 2020 £17,515 - 0

Connections

Owned by

World Explorer Travel Limited → Mike Delta Holding Ltd

Registered address

77,518 companies are registered at this address - likely a registration agent.

Data