SPECIALIST JOURNEYS MIDCO 2 LIMITED - SALISBURY


Company Profile Company Filings

Overview

SPECIALIST JOURNEYS MIDCO 2 LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
SPECIALIST JOURNEYS MIDCO 2 LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09454125. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPECIALIST JOURNEYS MIDCO 2 LIMITED - SALISBURY

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

THE CLOCK TOWER 4 OAKRIDGE OFFICE PARK
SALISBURY
WILTSHIRE
SP5 3HT

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2173 LIMITED (until 09/04/2015)

Confirmation Statements

Last Statement Next Statement Due
23/02/2023 08/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACKIE WILLIS Jun 1962 British Director 2018-08-29 CURRENT
MR EWAN MOORE May 1974 British Director 2024-01-02 CURRENT
TRAVERS SMITH LIMITED Corporate Director 2015-02-23 UNTIL 2015-04-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-02-23 UNTIL 2015-04-08 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2015-02-23 UNTIL 2015-04-14 RESIGNED
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2015-04-08 UNTIL 2015-05-14 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 JASON TREVOR KATZ Mar 1973 British Director 2015-04-08 UNTIL 2015-05-14 RESIGNED
MR ANDREW EDWARD DALE Jul 1980 British Director 2018-08-29 UNTIL 2024-01-02 RESIGNED
MR IAN STUART FINLAY Aug 1973 British Director 2015-05-14 UNTIL 2018-03-06 RESIGNED
MS JANIE BURT Oct 1972 British Director 2016-06-06 UNTIL 2016-12-31 RESIGNED
MS SAFIA MARY BHUTTA Jul 1983 British Director 2015-05-14 UNTIL 2018-03-06 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-02-23 UNTIL 2015-04-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Journeys Midco 1 Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kpc Ii Investments Ltd 2016-04-06 London   Right to appoint and remove directors
Kings Park Capital Llp 2016-04-06 London   Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARTHUR MIDCO 1 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
SUPPORTING EDUCATION GROUP LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARTHUR MIDCO 2 LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ARTHUR PIKCO LIMITED WELWYN GARDEN CITY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LIGNA BIOMASS HOLDINGS LIMITED LIVERPOOL Active FULL 64209 - Activities of other holding companies n.e.c.
DE FACTO 2104 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
DE FACTO 2103 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
DE FACTO 2105 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 69102 - Solicitors
BLOOMBERG TRADING FACILITY LIMITED LONDON ENGLAND Active FULL 66110 - Administration of financial markets
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ARCA TOPCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARCA HOLDCO LIMITED PORTSMOUTH ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARCA MIDCO LIMITED PORTSMOUTH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
COLORADO NEWCO LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
ELYSIAN CAPITAL GP (ENGLAND) LIMITED LONDON Active TOTAL EXEMPTION FULL 66300 - Fund management activities
COLORADO MIDCO LIMITED LIVERPOOL Dissolved... FULL 70100 - Activities of head offices
JUNIQUE ESTATES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
DANTE BIDCO LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANDANTE TRAVELS LIMITED WHADDON Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
A & C TRAVEL LIMITED SALISBURY ENGLAND Active DORMANT 79120 - Tour operator activities
ACTION EVENTS LIMITED SALISBURY ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED WHADDON Active TOTAL EXEMPTION FULL 52290 - Other transportation support activities
SPECIALIST TOURS LIMITED SALISBURY Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
SPECIALIST JOURNEYS LIMITED SALISBURY Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
SPECIALIST JOURNEYS MIDCO 1 LIMITED SALISBURY ENGLAND Active AUDIT EXEMPTION SUBSI 79120 - Tour operator activities
HEALTHY HOMES GROUP LIMITED SALISBURY ENGLAND Active MICRO ENTITY 86900 - Other human health activities
HD (BURGHCLERE) LIMITED WHADDON ENGLAND Active DORMANT 41100 - Development of building projects