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Nom

Kevin Hankin Travel Counsellors LTD
Adresse
Unit 4 Woodbury Business Park
Woodbury
Exeter
EX5 1AY
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08847074 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 janvier 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • Sherlock Homes SW 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 (3)

    Source: Companies House
    Hankin, Kevin John Status: Active Notified: 13/11/2018 Date of Birth: 11/1967 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%
    •
    Durman, Michael John Status: Ceased Notified: 01/07/2016 Ceased: 13/11/2018 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
    •
    Durman, Michael John Status: Ceased Notified: 01/07/2016 Ceased: 16/11/2018 Date of Birth: 11/1962 Nature of Control
  • Ownership of shares - 75% or more
    •

    Officers (2)

    Source: Companies House
    Hankin, Catherine Louise Meppershall, Bedfordshire, Devon, England Status: Active Notified: 13/11/2018 Date of Birth: 08/1972 Occupation: Shareholder Role: Director Country of Residence: England Nationality: British
    Hankin, Kevin John Meppershall, Bedfordshire, Devon, England Status: Active Notified: 16/11/2018 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: England Nationality: British