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Nom

Specialist Journeys Topco Limited
Adresse
The Clock Tower 4 Oakridge Office Park
Southampton Road
Salisbury
SP5 3HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09442553 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
Noms Précédents
  • De Facto 2167 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Kings Park Capital Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc329652 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Kpc Ii Gp Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc389598 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Kpc Ii Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08814771 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Dashko, Artjom Southampton Road, Salisbury, Wiltshire Status: Active Notified: 03/02/2022 Date of Birth: 02/1980 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: Latvian
    Katz, Jason Trevor London, United Kingdom Status: Active Notified: 24/04/2015 Date of Birth: 08/1973 Occupation: Designated Llp Member Role: Director Country of Residence: United Kingdom Nationality: British
    Moore, Ewan Whaddon, Salisbury, England Status: Active Notified: 02/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Willis, Jackie Southampton Road, Salisbury, Wiltshire Status: Active Notified: 29/08/2018 Date of Birth: 06/1962 Occupation: Chief Executive Officerunited Kingdom Role: Director Country of Residence: United Kingdom Nationality: British
    Dale, Andrew Edward Southampton Road, Salisbury Status: Ceased Notified: 29/08/2018 Ceased: 02/01/2024 Date of Birth: 07/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hunt, Richard Andrew Southampton Road, Salisbury, England Status: Ceased Notified: 27/09/2018 Ceased: 23/10/2023 Date of Birth: 04/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Specialist Journeys Midco 1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09454128 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •