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Nom

Hayes & Jarvis (Travel) Limited
Adresse
Platinum House
St. Marks Hill
Surbiton
KT6 4BH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00509596 Show on Companies House
Accountsfull
last accounts made up to 30 septembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
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 (2)

Source: Companies House
gb-flag GB Travelopia Adventure Limited Status: Active Notified: 11/11/2020 Companies House Number: 01893401 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 Travelopia Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/11/2020 Companies House Number: 05934241 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Cowdry, Sally Ann Surbiton, United Kingdom Status: Active Notified: 29/06/2018 Date of Birth: 05/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Golding, James Conrad Surbiton, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Global Sales Vice President Role: Director Country of Residence: United Kingdom Nationality: British
    Metzler, Alexander Surbiton, United Kingdom Status: Active Notified: 28/11/2024 Occupation: Director Role: Director Country of Residence: Belgium Nationality: German
    Northey, Janet Surbiton, United Kingdom Status: Active Notified: 11/07/2016 Role: Secretary
    Wehrle, Ross Charles Crawley, West Sussex, United Kingdom Status: Active Notified: 21/11/2022 Date of Birth: 11/1993 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Adamson, Helen Elizabeth Surbiton, United Kingdom Status: Ceased Notified: 26/07/2019 Ceased: 28/11/2024 Date of Birth: 02/1965 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British
    Gardner, Caroline Jane Crawley, United Kingdom Status: Ceased Notified: 30/10/2014 Ceased: 21/11/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British