BROOKLYN TRAVEL HOLDINGS LIMITED

Key Data

Status

Active

Company No.

11554291

Incorporation date

05/09/2018

Size

Group

Classification

Travel agency activities (79.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/09/2018)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

19/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (48 pages)

19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (51 pages)

22/02/2024

Confirmation statement made on 2024-02-22 with no updates

View PDF (3 pages)

19/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (45 pages)

03/03/2023

Confirmation statement made on 2023-02-24 with updates

View PDF (4 pages)

21/09/2022

Group of companies' accounts made up to 2021-12-31

View PDF (45 pages)

25/02/2022

Confirmation statement made on 2022-02-24 with no updates

View PDF (3 pages)

24/09/2021

Group of companies' accounts made up to 2020-12-31

View PDF (46 pages)

10/03/2021

Notification of Zachary Asset Holdings Limited as a person with significant control on 2021-01-01

View PDF (2 pages)

26/02/2021

Cessation of Josephine Haller as a person with significant control on 2021-01-01

View PDF (1 pages)

26/02/2021

Confirmation statement made on 2021-02-24 with no updates

View PDF (3 pages)

08/12/2020

Current accounting period extended from 2020-10-31 to 2020-12-31

View PDF (1 pages)

17/11/2020

Registration of charge 115542910002, created on 2020-11-12

View PDF (61 pages)

15/05/2020

Group of companies' accounts made up to 2019-10-31

View PDF (40 pages)

24/02/2020

Confirmation statement made on 2020-02-24 with updates

View PDF (4 pages)

02/09/2019

Registered office address changed from Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex HA6 1BL on 2019-09-02

View PDF (1 pages)

28/08/2019

Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 2019-08-28

View PDF (1 pages)

28/08/2019

Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to Canterbury Travel (London) Ltd 42 High Street Northwood Middlesex MA6 1BL on 2019-08-28

View PDF (1 pages)

19/08/2019

Confirmation statement made on 2019-08-14 with updates

View PDF (4 pages)

12/03/2019

Notification of Josephine Haller as a person with significant control on 2018-09-05

View PDF (2 pages)

12/03/2019

Withdrawal of a person with significant control statement on 2019-03-12

View PDF (2 pages)

05/03/2019

Current accounting period extended from 2019-09-30 to 2019-10-31

View PDF (1 pages)

21/11/2018

Resolutions

View PDF (50 pages)

20/11/2018

Statement of capital following an allotment of shares on 2018-11-02

View PDF (4 pages)

20/11/2018

Change of share class name or designation

View PDF (2 pages)

20/11/2018

Sub-division of shares on 2018-11-02

View PDF (4 pages)

14/11/2018

Appointment of Mr Duncan Campbell Wilson as a director on 2018-11-02

View PDF (2 pages)

14/11/2018

Appointment of Mr Rick Green as a director on 2018-11-02

View PDF (2 pages)

14/11/2018

Appointment of Mr Brian Cassidy as a director on 2018-11-02

View PDF (2 pages)

13/11/2018

Appointment of Clifford Michael Pattenden as a director on 2018-09-06

View PDF (3 pages)

09/11/2018

Registration of charge 115542910001, created on 2018-11-02

View PDF (59 pages)

18/10/2018

Appointment of Oakwood Corporate Secretary Limited as a secretary on 2018-10-17

View PDF (2 pages)

18/10/2018

Registered office address changed from Memery Crystal Llp 165 Fleet Street London EC4A 2DY United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT on 2018-10-18

View PDF (1 pages)

17/09/2018

Appointment of Mr Robin Zachary Haller as a director on 2018-09-06

View PDF (2 pages)

05/09/2018

Incorporation

View PDF (29 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/11/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
-
-
0.00
5.11K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Rick	Director	02/11/2018 - Present	7
OAKWOOD CORPORATE SECRETARY LIMITED	Corporate Secretary	17/10/2018 - 28/08/2019	634
Cassidy, Brian	Director	02/11/2018 - Present	16
Haller, Frederic Zachary	Director	05/09/2018 - Present	8
Haller, Robin Zachary	Director	06/09/2018 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BROOKLYN TRAVEL HOLDINGS LIMITED

BROOKLYN TRAVEL HOLDINGS LIMITED is an(a) Active company incorporated on 05/09/2018 with the registered office located at Canterbury Travel (London) Ltd, 42 High Street, Northwood, Middlesex HA6 1BL. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BROOKLYN TRAVEL HOLDINGS LIMITED?

BROOKLYN TRAVEL HOLDINGS LIMITED is currently Active. It was registered on 05/09/2018 .

Where is BROOKLYN TRAVEL HOLDINGS LIMITED located?

BROOKLYN TRAVEL HOLDINGS LIMITED is registered at Canterbury Travel (London) Ltd, 42 High Street, Northwood, Middlesex HA6 1BL.

What does BROOKLYN TRAVEL HOLDINGS LIMITED do?

BROOKLYN TRAVEL HOLDINGS LIMITED operates in the Travel agency activities (79.11 - SIC 2007) sector.

What is the latest filing for BROOKLYN TRAVEL HOLDINGS LIMITED?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.