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Nom

Specialist Tours Limited

Adresse
The Clock Tower, 4 Oakridge Office Park Southampton Road
Whaddon
Salisbury
SP5 3HT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08395250 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
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: 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 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
  • 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 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 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

    Companies Controlled by This Company (6)

    gb-flag Action Events Limited Status: Active Notified: 09/09/2016 Companies House Number: 03615142 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Andante Travels Limited Status: Active Notified: 06/04/2016 Companies House Number: 01969761 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 Arblaster & Clarke Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08943751 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 Authentic Adventures LTD Status: Active Notified: 20/09/2016 Companies House Number: 03368838 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Dream Challenges LTD Status: Active Notified: 09/09/2016 Companies House Number: 07648540 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 Historical Trips Limited Status: Active Notified: 06/04/2016 Companies House Number: 07319799 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors