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Nom

Specialist Journeys Midco 1 Limited
Adresse
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road
Whaddon
Salisbury
SP5 3HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 09454128 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
Noms Précédents
  • De Facto 2172 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    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 Investments Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08814771 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Specialist Journeys Limited Status: Active Notified: 06/04/2016 Companies House Number: 09454119 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 Specialist Journeys Topco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09442553 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
    •

    Officers (4)

    Source: Companies House
    Moore, Ewan Whaddon, Salisbury, England Status: Active Notified: 02/01/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Willis, Jackie Whaddon, Salisbury, Wiltshire, England Status: Active Notified: 29/08/2018 Date of Birth: 06/1962 Occupation: Chief Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dale, Andrew Edward Whaddon, Salisbury, England 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
    Robinson, Hugo Edward William London, England Status: Ceased Notified: 08/04/2015 Ceased: 24/05/2015 Occupation: Designated Llp Member Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Specialist Journeys Midco 2 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09454125 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •