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Nom

Albatross Group Holdings LTD

Adresse
14 New Hythe Lane
Larkfield
Kent
ME20 6AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
Company Register Name Albatross Group Holdings Limited
Société Numéro de Registre 06631089 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Inspired Travel Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Albatross Group Limited Status: Active Notified: 21/08/2017 Companies House Number: 10798801 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taggart, Sean David Status: Ceased Notified: 06/04/2016 Ceased: 21/08/2017 Date of Birth: 01/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (4)

    Source: Companies House
    Bridges, Denise Yvonne Larkfield, Aylesford, Kent Status: Active Notified: 01/09/2016 Date of Birth: 10/1961 Occupation: Md Role: Director Country of Residence: England Nationality: British
    Handy, Adam George Larkfield, Aylesford, Kent Status: Active Notified: 01/04/2010 Role: Secretary
    Handy, Adam George Larkfield, Aylesford, Kent Status: Active Notified: 01/04/2010 Date of Birth: 11/1971 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Hornby, Stephen Preston Atworth, Wiltshire Status: Active Notified: 26/06/2008 Date of Birth: 01/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (10)

    gb-flag GB Albatross Holdings Limited Status: Active Companies House Number: 03128091
    gb-flag Albatross Incoming Tours Limited Status: Active Companies House Number: 03326602
    gb-flag Albatross Motoring Limited Status: Active Companies House Number: 09000671
    gb-flag GB Albatross Tours Limited Status: Active Companies House Number: 01931350
    gb-flag Albatross Travel Group Limited Status: Active Companies House Number: 04381534
    gb-flag Inspired Travel Group LTD Status: Active Companies House Number: 02197652
    gb-flag Success Tours LTD Status: Active Companies House Number: 01476847
    gb-flag GB The Dream Workshop Limited Status: Active Companies House Number: 07130722
    gb-flag GB The Leisure Breaks Company Limited Status: Active Companies House Number: 02621992
    gb-flag GB The Leisure Breaks Company Limited Status: Active Companies House Number: 02621992