SPECIALIST JOURNEYS MIDCO 1 LIMITED - SALISBURY


Company Profile Company Filings

Overview

SPECIALIST JOURNEYS MIDCO 1 LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Active.
SPECIALIST JOURNEYS MIDCO 1 LIMITED was incorporated 9 years ago on 23/02/2015 and has the registered number: 09454128. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

SPECIALIST JOURNEYS MIDCO 1 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, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD
SALISBURY
WILTSHIRE
SP5 3HT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 2172 LIMITED (until 09/04/2015)

Confirmation Statements

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

Map

ENGLAND

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
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2015-04-08 UNTIL 2015-05-24 RESIGNED
MR IHOR SHERSHUNOVYCH Jul 1985 Ukrainian Director 2015-02-23 UNTIL 2015-04-14 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2015-02-23 UNTIL 2015-04-08 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2015-02-23 UNTIL 2015-04-08 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2015-02-23 UNTIL 2015-04-08 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 Aug 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

Persons with Significant Control

Name Active from Born Address Level of control
Specialist Journeys Limited 2016-04-06 Salisbury   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
Specialist Journeys Topco Limited 2016-04-06 Salisbury   Wiltshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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