JOURNEY LATIN AMERICA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JOURNEY LATIN AMERICA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JOURNEY LATIN AMERICA LIMITED was incorporated 44 years ago on 23/01/1980 and has the registered number: 01474705. The accounts status is FULL and accounts are next due on 30/09/2024.
JOURNEY LATIN AMERICA LIMITED was incorporated 44 years ago on 23/01/1980 and has the registered number: 01474705. The accounts status is FULL and accounts are next due on 30/09/2024.
JOURNEY LATIN AMERICA LIMITED - LONDON
This company is listed in the following categories:
79120 - Tour operator activities
79120 - Tour operator activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
401 KING STREET
LONDON
W6 9NJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/01/2024 | 02/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR FRANCIS PETER TORRILLA | Sep 1960 | British | Director | 2018-10-31 | CURRENT |
| MR MATTHEW QUINLISK | Jul 1982 | English | Director | 2018-10-31 | CURRENT |
| MR BO FREDRIK LENNARTSON | Secretary | 2020-01-20 | CURRENT | ||
| MR JOAO PAULO MAGALHAES ALBUQUERQUE VELOSO | Feb 1956 | Portuguese | Director | RESIGNED | |
| MRS RANMALI ANNE SANMUGAM | Feb 1961 | British | Director | RESIGNED | |
| MR WILLIAM PARROTT | Apr 1914 | British | Director | RESIGNED | |
| CHRISTOPHER ALAN PARROTT | Nov 1946 | British | Director | RESIGNED | |
| MR BO FREDRIK LENNARTSON | Dec 1969 | British | Director | 2015-05-01 UNTIL 2018-10-31 | RESIGNED |
| MR JOHN BRIAN WILLIAMS | Jul 1946 | British | Director | RESIGNED | |
| MS SARAH MADALINE BRADLEY | Sep 1965 | British | Director | 2004-09-01 UNTIL 2018-10-31 | RESIGNED |
| PAUL JONATHAN DAVIES | Jun 1955 | British | Director | 1993-12-07 UNTIL 2005-08-31 | RESIGNED |
| NEERAJ KAPUR | Oct 1960 | British | Director | 1995-04-01 UNTIL 2005-08-31 | RESIGNED |
| MR DEREK JONES | Dec 1963 | British | Director | 2018-10-31 UNTIL 2022-08-19 | RESIGNED |
| ARTHUR OLIVER HUME | Feb 1946 | Irish | Director | 1995-04-01 UNTIL 2008-08-31 | RESIGNED |
| MR MATTHEW QUINLISK | Secretary | 2018-10-31 UNTIL 2020-01-20 | RESIGNED | ||
| CHRISTOPHER ALAN PARROTT | Nov 1946 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Der Touristik Uk Limited | 2018-10-31 | Dorking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Christopher Alan Parrott | 2016-04-06 - 2018-10-31 | 11/1946 | London | Ownership of shares 25 to 50 percent |
| Mr John Brian Williams | 2016-04-06 - 2018-10-31 | 7/1946 | London | Ownership of shares 25 to 50 percent |