GO TRAVELLING LIMITED - HAMMERSMITH
Company Profile | Company Filings |
Overview
GO TRAVELLING LIMITED is a Private Limited Company from HAMMERSMITH UNITED KINGDOM and has the status: Active.
GO TRAVELLING LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03890079. The accounts status is FULL and accounts are next due on 30/09/2024.
GO TRAVELLING LIMITED was incorporated 24 years ago on 07/12/1999 and has the registered number: 03890079. The accounts status is FULL and accounts are next due on 30/09/2024.
GO TRAVELLING LIMITED - HAMMERSMITH
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
3RD FLOOR, 3 SHORTLANDS, HAMMERSMITH
HAMMERSMITH
UK
W6 8DA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN O'BRIEN | Apr 1983 | British | Director | 2023-01-18 | CURRENT |
MR CARL ANDREW CROSS | Secretary | 2016-12-12 | CURRENT | ||
MR CARL ANDREW CROSS | Aug 1971 | British | Director | 2016-12-12 | CURRENT |
MS STEPHANIE ROLES | Jul 1990 | Canadian | Director | 2022-11-16 | CURRENT |
PETER JAMES ROONEY | Feb 1981 | British | Director | 2023-01-18 | CURRENT |
JULIAN GHINN | Jun 1964 | British | Director | 2020-08-04 UNTIL 2023-01-18 | RESIGNED |
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Director | 1999-12-17 UNTIL 2001-01-01 | RESIGNED | ||
MR ASHLEY MARTIN DEAKIN | Nov 1963 | British | Secretary | 2000-09-30 UNTIL 2003-05-30 | RESIGNED |
1ST CONTACT SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-12-17 UNTIL 2001-01-01 | RESIGNED | ||
MR JAYVANT LAKSHMAN | Dec 1968 | British | Secretary | 2003-05-29 UNTIL 2016-12-12 | RESIGNED |
JSA NOMINEES LIMITED | Nominee Director | 1999-12-07 UNTIL 1999-12-17 | RESIGNED | ||
MR JAYVANT LAKSHMAN | Dec 1968 | British | Director | 2003-05-29 UNTIL 2018-08-31 | RESIGNED |
JSA SECRETARIES LIMITED | Nominee Secretary | 1999-12-07 UNTIL 1999-12-17 | RESIGNED | ||
MR MICHAEL ROBERT KAYE | Sep 1961 | British | Director | 2001-01-01 UNTIL 2002-07-01 | RESIGNED |
MR MICHAEL JOSEPH QUINTO | May 1986 | Canadian | Director | 2021-09-27 UNTIL 2022-11-16 | RESIGNED |
MR MICHAEL JOSEPH QUINTO | May 1986 | Canadian | Director | 2019-08-22 UNTIL 2020-09-15 | RESIGNED |
MARIA STRICKER | Sep 1978 | British | Director | 2018-10-30 UNTIL 2019-01-31 | RESIGNED |
BRENDAN PETER WILLIAMS | Nov 1971 | New Zealand | Director | 1999-12-17 UNTIL 1999-12-17 | RESIGNED |
MR SCOTT BRAIDWOOD | Oct 1967 | Australian | Director | 2001-01-01 UNTIL 2018-08-31 | RESIGNED |
MR. REGINALD LEWIS BAMFORD | Oct 1967 | British | Director | 2001-01-01 UNTIL 2002-07-01 | RESIGNED |
MR ASHLEY MARTIN DEAKIN | Nov 1963 | British | Director | 2000-09-30 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Otg Midco Limited | 2021-04-22 | London | Ownership of shares 75 to 100 percent | |
Otg Bidco Limited | 2018-08-31 - 2021-04-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Scott Braidwood | 2016-04-06 - 2018-08-31 | 10/1967 | Twickenham Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jayvant Lakshman | 2016-04-06 - 2018-08-31 | 12/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |