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Companies House/London/Company profile

WORLD TRAVEL AWARDS LIMITED

Active
03272413·incorporated 1996-10-28

WORLD TRAVEL AWARDS LIMITED is an active UK private limited company, incorporated on 28 October 1996 at Companies House (number 03272413; OpenRegistry canonical ID GB-03272413-world-travel-awards-limited). Sophymarine's OpenRegistry classifies it under SIC 52290 (Other transportation support activities), one of 15,141 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-10-28
Registered Address
85 GREAT PORTLAND STREET, LONDON, W1W 7LT, ENGLAND
SIC
52290 — Other transportation support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-27. Next confirmation statement due 2027-03-13.

Persons with significant control

WORLD TRAVEL AWARDS LIMITED has 1 person with significant control on file:

  • Mr Graham Edward Cooke born 1951 resident in England, British national. Notified 2025-02-27.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Graham Edward Cooke born 1951 resident in England, British national. Notified 2016-04-07. Ceased 2024-01-01.
    • Owns 75% or more of shares
  • Mr Graham Edward Cooke born 1951 resident in England, British national. Notified 2025-01-01. Ceased 2025-01-01.
    • Owns 75% or more of shares
  • Iconic Ventures Group Ltd. Notified 2025-01-01. Ceased 2025-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

WORLD TRAVEL AWARDS LIMITED has previously traded as:

  • WORLD TRAVEL GROUP WORLD TRAVEL CLUB LIMITED (until 2010-08-03)

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