Filing status
- Accounts due
- 31 December 2019 (overdue)
- Last accounts
- 31 March 2018
- Conf. stmt due
- 17 August 2020 (overdue)
- Last conf. stmt
- 6 July 2019
Cox & Kings Destinations Management Services Limited
- Incorporated
- 14 July 1997 (29 years)
- Previously known as
- Etn Services Limited (until 11 March 2011)European Travel Network (Etn) Limited (until 10 July 2000)
- Industry
- Other reservation service activities n.e.c. (79909)
- Directors
- Urrshila Ajit Kerkar
- Owned by
- Prometheon Enterprise Limited
- Accounts type
- Full
- Region
- Wales
- Address
- 03402832: Companies House Default AddressCardiffCF14 8LH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 29 March 2006
Also at Quoprro Global Limited (proposed for strike-off) · more companies
Indian
Born June 1963 (63)
Kerkar, Urrshila Ajit
Director · Appointed 29 March 2006
Indian
Born May 1958 (68)
Director · Appointed 29 March 2006
Indian
Born March 1952 (74)
Officer history (8 former)
1 August 2016
Resigned Cullen, Dominique as Secretary
30 April 2015
30 April 2015
Appointed Cullen, Dominique as Secretary
14 December 2007
Resigned Knupfer, Martin as Director
29 March 2006
Resigned Da Cruz, Juliano as Secretary
29 March 2006
Appointed Kerkar, Urrshila Ajit as Director
29 March 2006
29 March 2006
29 March 2006
16 June 2005
Appointed Da Cruz, Juliano as Secretary
16 June 2005
Resigned Biernacka, Monika as Secretary
3 September 2004
Appointed Biernacka, Monika as Secretary
3 September 2004
Resigned Clearmine Limited as Corporate Secretary
20 May 2004
Appointed Clearmine Limited as Corporate Secretary
20 May 2004
Resigned Weichbrodt, Maren as Director
20 May 2004
Resigned Weichbrodt, Maren as Secretary
14 July 1997
Appointed Weichbrodt, Maren as Secretary
14 July 1997
Appointed Knupfer, Martin as Director
14 July 1997
Appointed Weichbrodt, Maren as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Prometheon Enterprise Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Filings
Filing history not loaded yet. See it on Companies House
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