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Companies House/Peterborough/Company profile

WE DEFINE TRAVEL LTD

Active
07079401·incorporated 2009-11-18

WE DEFINE TRAVEL LTD is an active UK private limited company, incorporated on 18 November 2009 at Companies House (number 07079401; OpenRegistry canonical ID GB-07079401-we-define-travel-ltd). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-11-18
Registered Address
BRIGHTFIELD BUSINESS HUB BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, PE2 6XU, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

WE DEFINE TRAVEL LTD has 2 persons with significant control on file:

  • Mr Deevesh Joshi born 1977 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Celine Joshi born 1981 resident in England, French national. Notified 2026-02-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Ms Sheena Dovey born 1968 resident in England, British national. Notified 2016-04-06. Ceased 2019-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

WE DEFINE TRAVEL LTD has previously traded as:

  • PLANET DESTINATIONS LTD (until 2019-12-05)

Similar UK companies

Other companies registered under SIC 70229 (Management consultancy activities other than financial management):

Other companies registered in Peterborough: