SPECIALIST JOURNEYS TOPCO LIMITED
SALISBURY DE FACTO 2167 LIMITED

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Company number 09442553
Status Active
Incorporation Date 17 February 2015
Company Type Private Limited Company
Address THE CLOCK TOWER 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, SALISBURY, WILTSHIRE, SP5 3HT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Resolutions RES13 ‐ Share capital increase 20/12/2016 RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 17 February 2017 with updates; Statement of capital following an allotment of shares on 20 December 2016 GBP 1,763.66 . The most likely internet sites of SPECIALIST JOURNEYS TOPCO LIMITED are www.specialistjourneystopco.co.uk, and www.specialist-journeys-topco.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. Specialist Journeys Topco Limited is a Private Limited Company. The company registration number is 09442553. Specialist Journeys Topco Limited has been working since 17 February 2015. The present status of the company is Active. The registered address of Specialist Journeys Topco Limited is The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury Wiltshire Sp5 3ht. . BHUTTA, Safia Mary is a Director of the company. FINLAY, Ian Stuart is a Director of the company. KATZ, Jason Trevor is a Director of the company. PARSELLE, Colin James is a Director of the company. ROBINSON, Hugo Edward William is a Director of the company. Secretary TRAVERS SMITH SECRETARIES LIMITED has been resigned. Director BURT, Janie 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 "Activities of head offices".


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
KATZ, Jason Trevor
Appointed Date: 24 April 2015
52 years old
Director
PARSELLE, Colin James
Appointed Date: 18 December 2015
51 years old
Director
ROBINSON, Hugo Edward William
Appointed Date: 24 April 2015
52 years old

Resigned Directors

Secretary
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 April 2015
Appointed Date: 17 February 2015
Director
BURT, Janie
Resigned: 31 December 2016
Appointed Date: 06 June 2016
53 years old
Director
SHERSHUNOVYCH, Ihor
Resigned: 24 April 2015
Appointed Date: 17 February 2015
40 years old
Director
TRAVERS SMITH LIMITED
Resigned: 24 April 2015
Appointed Date: 17 February 2015
Director
TRAVERS SMITH SECRETARIES LIMITED
Resigned: 24 April 2015
Appointed Date: 17 February 2015

Persons With Significant Control

Kpc Ii Gp Llp
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 TOPCO LIMITED Events

03 Mar 2017
Resolutions
  • RES13 ‐ Share capital increase 20/12/2016
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2017
Confirmation statement made on 17 February 2017 with updates
11 Feb 2017
Statement of capital following an allotment of shares on 20 December 2016
  • GBP 1,763.66
01 Feb 2017
Termination of appointment of Janie Burt as a director on 31 December 2016
05 Dec 2016
Statement of capital following an allotment of shares on 9 September 2016
  • GBP 1,726.14
...
... and 26 more events
27 Apr 2015
Appointment of Mr Hugo Edward William Robinson as a director on 24 April 2015
27 Apr 2015
Appointment of Mr Jason Trevor Katz as a director on 24 April 2015
27 Apr 2015
Termination of appointment of Travers Smith Secretaries Limited as a secretary on 24 April 2015
27 Apr 2015
Company name changed de facto 2167 LIMITED\certificate issued on 27/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-24
17 Feb 2015
Incorporation
Statement of capital on 2015-02-17
  • GBP 2

SPECIALIST JOURNEYS TOPCO LIMITED Charges

17 June 2016
Charge code 0944 2553 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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