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 - HAMMERSMITH

This company is listed in the following categories:
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

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