Typically Italian Ltd

Active03888964 Private limited company
Incorporated
6 December 1999 (26 years)
Previously known as
World of Holidays Limited (until 3 October 2006)
Speed 8001 Limited (until 17 December 1999)
Industry
Travel agency activities (79110)
Owned by
Daniele Broccoli
Accounts type
Dormant
Region
East of England
Address
14 St. Marys Street
Whittlesey
Peterborough
PE7 1BG

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 December 1999
Italian
Director · Appointed 8 December 1999
Italian
Born November 1965
Officer history (3 former)
21 January 2024
Resigned Broccoli, Carlo as Director
8 December 1999
Appointed Broccoli, Daniele as Secretary
8 December 1999
Appointed Broccoli, Daniele as Director
8 December 1999
Appointed Broccoli, Carlo as Director
8 December 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
8 December 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
6 December 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
6 December 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born November 1965
Former controllers (1)
21 January 2024
Ceased Carlo Broccoli — Owns 25–50% of shares

Financials

Net Assets
£2
Employees
1

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2023 2024 2025 £2 £2 £2 £2 £2 £2
Balance sheet detail
202520242023202120202019
Current Assets£2£2£2£2
Cash£2
Net Current Assets£2£2£2£2
Net Assets£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Accounts for a dormant company31 August 2026
21 May 2026Confirmation statement with updates6 December 2025
27 March 2026Replacement filing of Confirmation Statement6 December 2016
19 February 2026Secretary's details changed
11 December 2025Accounts for a dormant company31 August 2025
Show all recent filings

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