BOOKING CENTRAL LTD
BOOKING CENTRAL LTD is an active private limited company, incorporated on 17 February 2024. The nature of the business includes Other reservation service activities n.e.c. and one other classification. The company's registered office is on East Tyndall Street, Cardiff. The company's next accounts are due on 17 November 2025, and fall under the accounts category: No Accounts Filed. BOOKING CENTRAL LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15496869 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/02/2024 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1.10 THE MALTINGS |
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Address Line 2 | EAST TYNDALL STREET |
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Post Town | CARDIFF |
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Country | WALES |
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Postcode | CF24 5EA |
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Accounts
Accounting Reference Date | 29th February |
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Accounts Next Due Date | 17/11/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 02/03/2025 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 17/03/2025 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
79909 - Other reservation service activities n.e.c.
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
BOOKING CENTRAL LTD
Directors
(The company's officers)
MR DAVINDER SINGH PANESAR
(~39 year old British national)
1.10 THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 17/02/2024
MR TERJINDER SINGH RANDEVA
(~44 year old British national)
1.10 THE MALTINGS EAST TYNDALL STREET, CARDIFF, CF24 5EA, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 17/02/2024
Shareholders
(Persons of Significant Control)
Mr Terjinder Singh Randeva
(~44 year old British national)
1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2024
Mr Davinder Singh Panesar
(~39 year old British national)
1.10 The Maltings, East Tyndall Street, Cardiff, CF24 5EA, Wales
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 17/02/2024
Connections
(Shared officers)
- MR TERJINDER SINGH RANDEVA
- MR TERJINDER SINGH RANDEVA
ASIAN WEDDING MARKET LTD
- MR DAVINDER SINGH PANESAR
- MR TERJINDER SINGH RANDEVA
COACH BROKERS LIMITED
- MR TERJINDER SINGH RANDEVA
- MR TERJINDER SINGH RANDEVA
- MR TERJINDER SINGH RANDEVA
GOLDEN BOY INVESTMENTS LIMITED
- MR TERJINDER SINGH RANDEVA
REGENCY LCC LIMITED
- MR TERJINDER SINGH RANDEVA
- MR TERJINDER SINGH RANDEVA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
BOOKING CENTRAL LTD: Maps
Maps show the location of the postcode of the registered office, CF24 5EA.
Map of BOOKING CENTRAL LTD at local scale
Map of BOOKING CENTRAL LTD at district scale
More Companies in CF24 5EA
Other companies with registered offices in CF24 5EA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)