SPECIALIST JOURNEYS TOPCO LIMITED - SALISBURY
| Company Profile | Company Filings |
Overview
SPECIALIST JOURNEYS TOPCO LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
SPECIALIST JOURNEYS TOPCO LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09442553. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPECIALIST JOURNEYS TOPCO LIMITED was incorporated 9 years ago on 17/02/2015 and has the registered number: 09442553. The accounts status is GROUP and accounts are next due on 30/09/2024.
SPECIALIST JOURNEYS TOPCO LIMITED - SALISBURY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
THE CLOCK TOWER 4 OAKRIDGE OFFICE PARK
SALISBURY
WILTSHIRE
SP5 3HT
This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2167 LIMITED (until 27/04/2015)
DE FACTO 2167 LIMITED (until 27/04/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/12/2023 | 04/01/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JASON TREVOR KATZ | Aug 1973 | British | Director | 2015-04-24 | CURRENT |
| MR ARTJOM DASHKO | Feb 1980 | Latvian | Director | 2022-02-03 | CURRENT |
| MR EWAN MOORE | May 1974 | British | Director | 2024-01-02 | CURRENT |
| MS JACKIE WILLIS | Jun 1962 | British | Director | 2018-08-29 | CURRENT |
| MS SAFIA MARY BHUTTA | Jul 1983 | British | Director | 2015-05-14 UNTIL 2018-03-06 | RESIGNED |
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Director | 2015-02-17 UNTIL 2015-04-24 | RESIGNED | ||
| TRAVERS SMITH LIMITED | Corporate Director | 2015-02-17 UNTIL 2015-04-24 | RESIGNED | ||
| TRAVERS SMITH SECRETARIES LIMITED | Corporate Secretary | 2015-02-17 UNTIL 2015-04-24 | RESIGNED | ||
| MR ANDREW EDWARD DALE | Jul 1980 | British | Director | 2018-08-29 UNTIL 2024-01-02 | RESIGNED |
| MR HUGO EDWARD WILLIAM ROBINSON | Mar 1973 | British | Director | 2015-04-24 UNTIL 2022-02-03 | RESIGNED |
| MR COLIN JAMES PARSELLE | Apr 1974 | British | Director | 2015-12-18 UNTIL 2018-01-26 | RESIGNED |
| MR RICHARD FRANCIS KELMAN | Mar 1982 | British | Director | 2018-03-06 UNTIL 2018-09-27 | RESIGNED |
| MR IAN STUART FINLAY | Aug 1973 | British | Director | 2015-05-14 UNTIL 2018-03-06 | RESIGNED |
| MR IHOR SHERSHUNOVYCH | Jul 1985 | Ukrainian | Director | 2015-02-17 UNTIL 2015-04-24 | RESIGNED |
| RICHARD DAVID TARRANT | Oct 1974 | British | Director | 2018-09-27 UNTIL 2022-11-23 | RESIGNED |
| MR RICHARD ANDREW HUNT | Apr 1961 | British | Director | 2018-09-27 UNTIL 2023-10-23 | RESIGNED |
| MS JANIE BURT | Oct 1972 | British | Director | 2016-06-06 UNTIL 2016-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Kpc Ii Gp Llp | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Kings Park Capital Llp | 2016-04-06 | London | Right to appoint and remove directors | |
| Kpc Ii Investments Ltd | 2016-04-06 | London | Right to appoint and remove directors |