Company information:
Fanatics Sports & Party Tours Uk Limited (No: 05271017)
Address: C/O BATES SOLICITORS, 43 ESSEX STREET, LONDON, WC2R 3JF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 27-Oct-2004
Accounts Next Due: 30-Sep-2020
Next Confirmation Statement Due: 25-Sep-2020
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: MARTIN JAMES FROGGATT ( DOB: Feb-1969 From: Jan-2013 )
Current Director: RICHARD WILLIAM ISAACS ( DOB: Jul-1975 From: May-2015 )
Current Director: WARREN LIVINGSTONE ( DOB: Sep-1973 From: Dec-2004 )
Current Director: DAVID BRUCE MCCLATCHEY ( DOB: Jan-1969 From: Sep-2008 )
Current Secretary: JANET NORTHEY ( From: Jul-2016 )
Resigned Director: RICHARD CHARLES BAINBRIDGE ( DOB: Jul-1963 From: Mar-2012 To: Mar-2013 )
Resigned Director: DMS DIRECTORS LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Director: MARTIN JAMES FROGGATT ( DOB: Feb-1969 From: Jan-2013 To: May-2019 )
Resigned Director: RICHARD WILLIAM ISAACS ( DOB: Jul-1975 From: May-2015 To: Jul-2019 )
Resigned Director: DAVID BRUCE MCCLATCHEY ( From: Dec-2004 To: Aug-2008 )
Resigned Director: DAVID BRUCE MCCLATCHEY ( DOB: Jan-1969 From: Sep-2008 To: Jul-2019 )
Resigned Director: DARREN MEE ( DOB: Jul-1965 From: Aug-2008 To: Jan-2013 )
Resigned Director: JOHN CHRISTOPHER WIMBLETON ( DOB: Nov-1958 From: Aug-2008 To: Oct-2012 )
Resigned Secretary: DMS SECRETARIES LIMITED ( From: Oct-2004 To: Dec-2004 )
Resigned Secretary: DAVID BRUCE MCCLATCHEY ( From: Dec-2004 To: Aug-2008 )
Resigned Secretary: JANET NORTHEY ( From: Jul-2016 To: Jul-2019 )
Resigned Secretary: JOYCE WALTER ( DOB: Apr-1951 From: Aug-2008 To: Dec-2015 )
Persons of Significant Control:
Tui Travel Limited, Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-09-13)
Travelopia Holdings Limited, Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-09-13, Ceased: 2019-07-31)
Warren Livingstone, Fanfirm Suite 1004, 100 William Street, Woolloomooloo, New South Wales, 2011, Australia: Ownership of shares – 75% or more as a trustee of a trust, Ownership of voting rights - 75% or more as a trustee of a trust, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2019-07-31)