WORLD TRAVEL PROTECTION LIMITED
Active - Accounts Filed
General Information
NAME
WORLD TRAVEL PROTECTION LIMITED
COMPANY NUMBER
10577959
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
23/01/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
23/01/2017
23/01/2023
HALO HOLDCO LIMITED
UXBRIDGE
UB8 1UX
Parkview
82 Oxford Road
UXBRIDGE
UB8 1UX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COVER-MORE AUSTRALIA PTY LTD | N/A | N/A |
| HALO HOLDCO LIMITED | Active - Accounts Filed | View Report |
| HALO INSURANCE SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Alistair Cogill (930334376) has left the board |
| 08/08/2024 | New Board Member Anne-Laure Yvonne Claudine Rijssemus (932587755) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about WORLD TRAVEL PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WORLD TRAVEL PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WORLD TRAVEL PROTECTION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2023 - Present (1 years and 7 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2023 - Present (1 years and 7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/08/2024 - Present (3 months) Born in Feb 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | Alistair Cogill (930334376) has left the board |
| 08/08/2024 | New Board Member Anne-Laure Yvonne Claudine Rijssemus (932587755) Appointed |
| 11/06/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 25/05/2023 | Charles Whattam (930334377) has left the board |
| 24/05/2023 | New Board Member Adrian Leach (930927319) Appointed |
| 24/05/2023 | New Board Member Alerah Turner (930927756) Appointed |
| 23/05/2023 | New Board Member Cara Atha (930923414) Appointed |
| 22/05/2023 | New Board Member Luke Banks (930919773) Appointed |
| 31/01/2023 | New Confirmation Statement filed |
| 03/01/2023 | New Accounts filed |
| 23/12/2022 | Damien Dunne (926145379) has left the board |
| 19/12/2022 | New Board Member Charles Whattam (930334377) Appointed |
| 19/12/2022 | New Board Member Alistair Cogill (930334376) Appointed |
| 24/01/2022 | New Confirmation Statement filed |
| 17/01/2022 | New Accounts filed |
| 17/01/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 17/01/2020 | New Confirmation Statement filed |
| 15/01/2020 | David Jason White (918147759) has left the board |
| 04/10/2019 | New Accounts filed |
| 05/09/2019 | Change in Reg. Office |
| 16/08/2019 | New Board Member Damien Dunne (926145379) Appointed |
| 09/08/2019 | Cara Jane Morton (925367881) has left the board |
| 29/01/2019 | New Confirmation Statement filed |
| 01/01/2019 | New Board Member David Jason White (918147759) Appointed |
| 01/01/2019 | David Jason White (925367880) has left the board |
| 25/12/2018 | Michael Patrick Cheere Emmett (922301921) has left the board |
| 25/12/2018 | New Board Member David Jason White (925367880) Appointed |
| 25/12/2018 | New Board Member Cara Jane Morton (925367881) Appointed |
| 21/12/2018 | New Accounts filed |
| 13/08/2018 | Change in Reg. Office |
| 25/01/2018 | New Confirmation Statement filed |
| 16/10/2017 | Mark David Steinberg (916448175) has left the board |
| 03/07/2017 | Giovanni Giuliani (922563996) has left the board |
| 03/07/2017 | James Barrington Quin (922580222) has left the board |
| 03/03/2017 | New Board Member James Barrington Quin (922580222) Appointed |
| 01/03/2017 | New Board Member Giovanni Giuliani (922563996) Appointed |
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