INTERNATIONAL RESERVATIONS LIMITED - Profile & Financials

Accounts Submitted 23 Sept 2019

Confirmation Statement Submitted 11 Oct 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

Update Details

Registered Address

30 Berners Street London W1T 3LR England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 16 resigned

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						Status
Capita Corporate Director Limited	Corporate-director	United Kingdom	Unknown	—	22 Dec 2010	Active
Capita Group Secretary Limited	Corporate-secretary	United Kingdom	Unknown	—	22 Dec 2010	Active
Francesca Anne Todd	Director	British	England	55	15 May 2015	Active

Shareholders

Shareholders (2)


Capita Holdings Limited	100.0%	2	1.00 1.00 Ordinary 1	11 Oct 2019
Booking Services International Limited	0.0%	0	1.00 1.00 Ordinary 1	11 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Capita Holdings Limited

United Kingdom

Active

Notified 15 Feb 2019

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Booking Services International Limited

Ceased 15 Feb 2019

Ceased

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Group Structure

CAPITA HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CAPITA PLC united kingdom

INTERNATIONAL RESERVATIONS LIMITED Current Company

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Feb 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
19 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
10 Nov 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
11 Oct 2019	Confirmation Statement	Confirmation statement made on 2019-09-30 with updates	View(5 pages)
23 Sept 2019	Accounts	Annual accounts made up to 2018-12-31	View(6 pages)