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Nom

Authentic Adventures LTD

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 03368838 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
Noms Précédents
  • Andalucian Adventures Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    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: 20/09/2016 Companies House Number: Oc329652 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Kpc Ii Investments Ltd Status: Active Notified: 20/09/2016 Companies House Number: 08814771 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB Specialist Tours Limited Status: Active Notified: 20/09/2016 Companies House Number: 08395250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    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 Southampton Road, Whaddon Salisbury, Wiltshire Status: Active Notified: 29/08/2018 Date of Birth: 06/1962 Occupation: Cheif Executive Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Dale, Andrew Edward Southampton Road, Whaddon 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