SPECIALIST JOURNEYS MIDCO 1 LIMITED
SALISBURY DE FACTO 2172 LIMITED

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Company number 09454128
Status Active
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address THE CLOCK TOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD, WHADDON, SALISBURY, WILTSHIRE, ENGLAND, SP5 3HT
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Termination of appointment of Janie Burt as a director on 31 December 2016; Audit exemption subsidiary accounts made up to 31 December 2015. The most likely internet sites of SPECIALIST JOURNEYS MIDCO 1 LIMITED are www.specialistjourneysmidco1.co.uk, and www.specialist-journeys-midco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. Specialist Journeys Midco 1 Limited is a Private Limited Company. The company registration number is 09454128. Specialist Journeys Midco 1 Limited has been working since 23 February 2015. The present status of the company is Active. The registered address of Specialist Journeys Midco 1 Limited is The Clock Tower Unit 4 Oakridge Office Park Southampton Road Whaddon Salisbury Wiltshire England Sp5 3ht. . BHUTTA, Safia Mary is a Director of the company. FINLAY, Ian Stuart is a Director of the company. PARSELLE, Colin James is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BURT, Janie has been resigned. Director KATZ, Jason Trevor has been resigned. Director ROBINSON, Hugo Edward William has been resigned. Director SHERSHUNOVYCH, Ihor has been resigned. Director TRAVERS SMITH LIMITED has been resigned. Director TRAVERS SMITH SECRETARIES LIMITED has been resigned. The company operates in "Tour operator activities".


Current Directors

Director
BHUTTA, Safia Mary
Appointed Date: 14 May 2015
42 years old
Director
FINLAY, Ian Stuart
Appointed Date: 14 May 2015
52 years old
Director
PARSELLE, Colin James
Appointed Date: 18 December 2015
51 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 April 2015
Appointed Date: 23 February 2015
Director
BURT, Janie
Resigned: 31 December 2016
Appointed Date: 06 June 2016
53 years old
Director
KATZ, Jason Trevor
Resigned: 14 May 2015
Appointed Date: 08 April 2015
52 years old
Director
ROBINSON, Hugo Edward William
Resigned: 24 May 2015
Appointed Date: 08 April 2015
52 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 14 April 2015
Appointed Date: 23 February 2015
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 08 April 2015
Appointed Date: 23 February 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 08 April 2015
Appointed Date: 23 February 2015

Persons With Significant Control

Specialist Journeys Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Kpc Ii Investments Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors
Kings Park Capital Llp
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

SPECIALIST JOURNEYS MIDCO 1 LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
01 Feb 2017
Termination of appointment of Janie Burt as a director on 31 December 2016
10 Nov 2016
Audit exemption subsidiary accounts made up to 31 December 2015
10 Nov 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
26 Sep 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
...
... and 18 more events
09 Apr 2015
Registered office address changed from 10 Snow Hill London EC1A 2AL England to C/O Specialist Journeys Midco 1 Limited 1St Floor, 35-36 Great Marlborough Street London W1F 7JF on 9 April 2015
09 Apr 2015
Termination of appointment of Travers Smith Secretaries Limited as a director on 8 April 2015
09 Apr 2015
Termination of appointment of Travers Smith Limited as a director on 8 April 2015
09 Apr 2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 8 April 2015
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 2

SPECIALIST JOURNEYS MIDCO 1 LIMITED Charges

17 June 2016
Charge code 0945 4128 0001
Delivered: 24 June 2016
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Itself and Each Group Member
Description: All estates or interests in any freehold, leasehold or…

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