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Nom

The Travel Chapter Limited

Adresse
Travel Chapter House
Gammaton Road
Bideford
Devon
EX39 4DF
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 02431506 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • Simply Cottages Limited | Holiday Cottages
  • The Travel Chapter Limited | Holiday Cottages
  • The Travel Chapter Limited Holiday Cottages
  • Simply Cottages Limited
  • Farm & Cottage Holidays 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)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Bookmark Bidco Limited Status: Active Notified: 18/08/2022 Companies House Number: 13804807 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 The Travel Chapter Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 18/08/2022 Companies House Number: 07876294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Buss, Timothy John Andrew Bideford, England Status: Active Notified: 10/06/2020 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcclure, Jayne Claire Bideford, England Status: Active Notified: 11/04/2016 Role: Secretary
    Mcclure, Jayne Claire Bideford, England Status: Active Notified: 02/06/2011 Date of Birth: 10/1978 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roome, Mark Simon Bideford, Devon, United Kingdom Status: Active Notified: 27/04/2021 Date of Birth: 05/1975 Occupation: Chief Compliance Officer And Legal Couns Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Bath Holiday Rentals Limited Status: Active Notified: 27/04/2022 Companies House Number: 07100577 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Brecon Beacons Holiday Cottages Limited Status: Active Notified: 03/11/2020 Companies House Number: 04175154 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 Cottages IN Northumberland Limited Status: Active Notified: 21/03/2018 Companies House Number: 06361486 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 Harrogate Holidays Limited Status: Active Notified: 19/09/2018 Companies House Number: 07785455 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 Island Cottage Holidays Limited Status: Active Notified: 06/06/2018 Companies House Number: 04193104 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Kett Country Cottages Limited Status: Active Notified: 21/08/2018 Companies House Number: 04779145 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 Latitude 50 Limited Status: Active Notified: 13/04/2022 Companies House Number: 11764209 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 Name Holdco Limited Status: Active Notified: 11/08/2017 Companies House Number: 10910465 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 The Holidays Group LTD Status: Active Notified: 12/06/2018 Companies House Number: 11206957 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors