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Nom

Cktl Realisations 2019 Limited

Adresse
C/O Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00143904 Show on Companies House
Accountsfull
last accounts made up to 31 mars 2018
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétédissolved
Noms Précédents
  • COX & Kings Travel Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Prometheon Enterprise Limited Status: Active Notified: 06/04/2016 Companies House Number: 07858898 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Good, Anthony Bruton Meyrick Canary Wharf, London Status: Active Notified: 27/02/1991 Date of Birth: 04/1933 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kerkar, Peter Ajit Ajay London Status: Active Notified: 05/10/1994 Date of Birth: 06/1963 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: Indian
    Quinn, David John Beaconsfield, Buckinghamshire, United Kingdom Status: Active Notified: 16/11/2010 Date of Birth: 06/1941 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Grand Tours Limited Status: Active Notified: 06/04/2016 Companies House Number: 01228985 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The Bolshoi Express Limited Status: Active Notified: 06/04/2016 Companies House Number: 02771570 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%