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Companies House/London/Company profile

UK FLIGHT MASTERS LIMITED

Active - Proposal to Strike off
12246968·incorporated 2019-10-07

UK FLIGHT MASTERS LIMITED is an active UK private limited company, incorporated on 7 October 2019 at Companies House (number 12246968; OpenRegistry canonical ID GB-12246968-uk-flight-masters-limited). Sophymarine's OpenRegistry classifies it under SIC 79110 (Travel agency activities), one of 12,698 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-10-07
Registered Address
UNIT 8, KYNOCH ROAD, LONDON, N18 3BD, ENGLAND
SIC
79110 — Travel agency activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-10-31. Next accounts due 2024-07-31. Financial year-end: 31/10. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2022-12-14. Next confirmation statement due 2023-12-28.

Persons with significant control

UK FLIGHT MASTERS LIMITED has 1 person with significant control on file:

  • Mr Andrez Kacawoski born 1974 resident in United Kingdom, Polish national. Notified 2021-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

6 historical PSC records have ceased:

  • Mr Muhammad Shakeel Ashraf born 1986 resident in England, British national. Notified 2019-10-07. Ceased 2020-05-22.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Ruggiero Oscar Ditroia born 1987 resident in United Kingdom, British national. Notified 2019-12-24. Ceased 2021-10-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Valdas Jonikas born 1974 resident in England, British national. Notified 2021-10-28. Ceased 2022-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Romaldas Raminas born 1971 resident in England, Lithuanian national. Notified 2019-10-07. Ceased 2021-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
  • Mr Jeremy Golding born 1968 resident in England, American national. Notified 2022-06-01. Ceased 2022-11-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Valerijus Skurat born 1979 resident in England, Lithuanian national. Notified 2019-10-07. Ceased 2021-01-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

Similar UK companies

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