THE CONTE CLUB LTD

THE CONTE CLUB LTD is an active private limited company, incorporated on 26 June 2014. The nature of the business is Other reservation service activities n.e.c.. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 January 2023, are next due on 6 November 2024, and fall under the accounts category: Total Exemption Full. THE CONTE CLUB LTD has two previous names, the most recent of which was TRAVEL UNWRAPPED LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	7 BELL YARD
Post Town	LONDON
Country	ENGLAND
Postcode	WC2A 2JR

Accounts

Accounting Reference Date	6^th February
Accounts Next Due Date	06/11/2024
Accounts Last Made Up Date	31/01/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/07/2024
Last Made Up Date	26/06/2023

Return

Next Due Date	24/07/2017
Last Made Up Date	26/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79909 - Other reservation service activities n.e.c.

Company Name History

From 08/03/2019 onwards:

THE CONTE CLUB LTD

From 14/01/2015 to 08/03/2019:

TRAVEL UNWRAPPED LTD

Prior to 14/01/2015:

FAMILY LIFE & STYLE LTD

Directors

(The company's officers)

MR ANDREW BINKS

(~46 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/06/2014

MISS REBECCA FIELDING

(~43 year old British national)

7 BELL YARD, LONDON, WC2A 2JR, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 02/06/2015

Shareholders

(Persons of Significant Control)

Mr Andrew Mark Binks

(~46 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Rebecca Antonia Fielding

(~43 year old British national)

7, Bell Yard, London, WC2A 2JR, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

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)