TRAVELPEDIA UK LTD

TRAVELPEDIA UK LTD is an active private limited company, incorporated on 6 May 2022. The nature of the business is Travel agency activities. The company's registered office is on Bell Yard, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. TRAVELPEDIA UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

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

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	19/05/2024
Last Made Up Date	05/05/2023

Return

Next Due Date	03/06/2023
Last Made Up Date	Not available

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)

79110 - Travel agency activities

Company Name History

From incorporation onwards:

TRAVELPEDIA UK LTD

Directors

(The company's officers)

MRS RAJAPAKSHE RANATUNGA ARACHCHILAGE LAKRUWANI FERNANDO

(~42 year old Sri Lankan national)

40 CROMWELL DRIVE, DUDLEY, WEST MIDLANDS, DY2 7EU, ENGLAND

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 21/06/2022

MR RAJITH DHANUSHKA KUMARATHUNGA

(~30 year old Sri Lankan national)

7 BELL YARD, LONDON, WC2A 2JR, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in SRI LANKA

Appointed on 08/03/2023

MISS KURUWITAGE DIANA INDRAMALEE SILVA

(~37 year old Sri Lankan national)

40 CROMWELL DRIVE, DUDLEY, DY2 7EU, ENGLAND

Current Director
Gives occupation as FOUNDER AND CEO
Usually resident in SRI LANKA

Appointed on 08/03/2023

Shareholders

(Persons of Significant Control)

Mrs Rajapakshe Ranatunga Arachchilage Lakruwani Fernando

(~42 year old Sri Lankan national)

7, Bell Yard, London, WC2A 2JR, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 21/06/2022

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)