Company information:
Andante Travels Limited (No: 01969761)
Address: THE CLOCK TOWER UNIT 4, OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, WHADDON, SALISBURY, SP5 3HT
Status: Active
Incorporated: 12-Oct-1985
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Jun-2024
Industry Class: 79120 - Tour operator activities
Current Director: EWAN MOORE ( DOB: May-1974 From: Jan-2024 )
Current Director: JACKIE WILLIS ( DOB: Jun-1962 From: Aug-2018 )
Resigned Director: SAFIA MARY BHUTTA ( DOB: Jul-1983 From: May-2015 To: Mar-2018 )
Resigned Director: JANIE BURT ( DOB: Oct-1972 From: Jun-2016 To: Dec-2016 )
Resigned Director: ANDREW EDWARD DALE ( DOB: Jul-1980 From: Aug-2018 To: Jan-2024 )
Resigned Director: IAN STUART FINLAY ( DOB: Aug-1973 From: Apr-2013 To: Mar-2018 )
Resigned Director: RICHARD FRANCIS KELMAN ( DOB: Mar-1982 From: Mar-2018 To: Sep-2018 )
Resigned Director: STEWART ALEXANDER LAMBERT ( DOB: Dec-1969 From: Apr-2013 To: May-2015 )
Resigned Director: ANNABEL KATE LAWSON ( DOB: Apr-1953 From: Jun-1991 To: Apr-2013 )
Resigned Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: Nov-2015 To: Jan-2018 )
Resigned Secretary: DENISE ALLEN ( DOB: Jul-1954 From: May-2000 To: Jun-2010 )
Resigned Secretary: CHANTAL HELEN STOKELY ( DOB: Mar-1939 From: Jul-1992 To: Apr-1998 )
Resigned Secretary: EMILY JOSEPHINE STOKLEY ( From: Apr-1998 To: May-2000 )
Resigned Secretary: MICHAEL HENRY TAYLOR ( DOB: Aug-1918 From: Jun-1991 To: Jul-1992 )
Persons of Significant Control:
Kings Park Capital Llp, First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England: Right to appoint and remove directors (Notified: 2016-04-06)
Specialist Tours Limited, First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Kpc Ii Investments Ltd, First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England: Right to appoint and remove directors (Notified: 2016-04-06)