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 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
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)
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 |