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Nom

Andante Travels Limited

Adresse
The Clock Tower
Unit 4, Oakridge Office Par
Whaddon
Salisbury
SP5 3HT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
10 mai 2016
Société Numéro de Registre 01969761 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

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 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 Tours Limited Status: Active Notified: 06/04/2016 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 (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 Southampton Road, Whaddon, Salisbury 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 Southampton Road, Whaddon 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
    Lambert, Stewart Alexander Southampton Road, Whaddon, United Kingdom Status: Ceased Notified: 15/04/2013 Ceased: 14/05/2015 Occupation: None Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Andante Travels Transport Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 08165345 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors