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Nom

Chartwell Travel LTD

Adresse
15 Little Portland Street
London
W1W 8BW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
16 mai 2017
Société Numéro de Registre 02647301 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • Chartwell Travel LTD | Chartwell Travel Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ovation Travel Group Uk Limited Status: Active Notified: 07/06/2018 Companies House Number: 11380723 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fisher, David Jeffrey Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 07/1949 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%
  • Winrow, Gordon Francis Status: Ceased Notified: 06/04/2016 Ceased: 07/06/2018 Date of Birth: 07/1946 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%
  • Officers (4)

    Source: Companies House
    Cole, Nicola Jane Canary Wharf, London, United Kingdom Status: Active Notified: 21/01/2021 Role: Secretary
    Kelsall, Matthew David Charles Canary Wharf, London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 10/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Tina London, England Status: Active Notified: 07/06/2018 Date of Birth: 08/1958 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Varma, Sheena Canary Wharf, London, United Kingdom Status: Active Notified: 21/01/2021 Date of Birth: 09/1980 Occupation: Vp /senior Counsel - Emea & Apac Role: Director Country of Residence: England Nationality: British