DESTINOLOGY LIMITED - NORTHWOOD
| Company Profile | Company Filings |
Overview
DESTINOLOGY LIMITED is a Private Limited Company from NORTHWOOD ENGLAND and has the status: Active.
DESTINOLOGY LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04293908. The accounts status is FULL and accounts are next due on 30/09/2024.
DESTINOLOGY LIMITED was incorporated 22 years ago on 26/09/2001 and has the registered number: 04293908. The accounts status is FULL and accounts are next due on 30/09/2024.
DESTINOLOGY LIMITED - NORTHWOOD
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
42 HIGH STREET
NORTHWOOD
MIDDLESEX
HA6 1BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TRAVEL COUNSELLORS HOLIDAYS LIMITED (until 29/03/2006)
TRAVEL COUNSELLORS HOLIDAYS LIMITED (until 29/03/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/02/2023 | 10/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN CASSIDY | Nov 1968 | British | Director | 2020-10-20 | CURRENT |
| MR DUNCAN CAMPBELL WILSON | Sep 1958 | British | Director | 2020-10-20 | CURRENT |
| MR RICK GREEN | Mar 1962 | British | Director | 2020-10-20 | CURRENT |
| SUSAN ELIZABETH HINGLEY | Sep 1957 | British | Director | 2004-08-01 UNTIL 2014-08-12 | RESIGNED |
| DOMINIC SPEAKMAN | Jan 1976 | British | Secretary | 2001-09-26 UNTIL 2014-08-12 | RESIGNED |
| MS JEANNETTE LINFOOT | Jun 1972 | British | Director | 2017-01-31 UNTIL 2017-12-31 | RESIGNED |
| VICTORIA HAYNES | Jan 1973 | British | Secretary | 2014-08-12 UNTIL 2020-10-20 | RESIGNED |
| DEBORAH LOUISE WINDLE | Aug 1974 | British | Director | 2014-08-12 UNTIL 2020-10-20 | RESIGNED |
| PAUL SPEAKMAN | Feb 1974 | British | Director | 2001-09-26 UNTIL 2004-03-31 | RESIGNED |
| DOMINIC SPEAKMAN | Jan 1976 | British | Director | 2001-09-26 UNTIL 2017-05-22 | RESIGNED |
| MRS ANNELOUISE SPEAKMAN | Jan 1974 | British | Director | 2013-02-27 UNTIL 2014-08-12 | RESIGNED |
| MR ANDREW JONATHAN PETER STRONG | Oct 1964 | British | Director | 2014-08-12 UNTIL 2017-01-31 | RESIGNED |
| MR PETER ROBIN SHAW | Aug 1963 | British | Director | 2018-01-26 UNTIL 2020-06-25 | RESIGNED |
| MR STEPHEN ADRIAN JENKINS | Apr 1967 | British | Director | 2018-11-06 UNTIL 2020-10-20 | RESIGNED |
| MR SIMON GENT | Apr 1979 | British | Director | 2011-03-29 UNTIL 2014-08-12 | RESIGNED |
| MR ALAN CHARLES DONALD | Aug 1963 | British | Director | 2014-08-12 UNTIL 2018-08-17 | RESIGNED |
| MS CAROLE BOOTH | Jan 1962 | British | Director | 2011-03-23 UNTIL 2014-08-12 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2001-09-26 UNTIL 2001-09-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2001-09-26 UNTIL 2001-09-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Brooklyn Travel Limited | 2020-10-20 | Northwood |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| St&H Limited | 2016-04-06 - 2020-10-20 | Folkestone Kent | Ownership of shares 75 to 100 percent | |
| Mr Dominic James Speakman | 2016-04-06 - 2017-04-11 | 1/1976 | Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-22 | 31-12-2022 | 7,041,927 Cash 1,166,270 equity |
| ACCOUNTS - Final Accounts | 2022-09-22 | 31-12-2021 | 4,609,697 Cash 16,401 equity |