Company information:
Specialist Journeys Midco 1 Limited (No: 09454128)
Status: Active
Incorporated: 23-Feb-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Sep-2025
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: May-2015 To: Mar-2018 )
Resigned Director: JASON TREVOR KATZ ( DOB: Aug-1973 From: Apr-2015 To: May-2015 )
Resigned Director: RICHARD FRANCIS KELMAN ( DOB: Mar-1982 From: Mar-2018 To: Sep-2018 )
Resigned Director: COLIN JAMES PARSELLE ( DOB: Apr-1974 From: Dec-2015 To: Jan-2018 )
Resigned Director: HUGO EDWARD WILLIAM ROBINSON ( DOB: Mar-1973 From: Apr-2015 To: May-2015 )
Resigned Director: IHOR SHERSHUNOVYCH ( DOB: Jul-1985 From: Feb-2015 To: Apr-2015 )
Resigned Director: TRAVERS SMITH LIMITED ( From: Feb-2015 To: Apr-2015 )
Resigned Director: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2015 To: Apr-2015 )
Resigned Secretary: TRAVERS SMITH SECRETARIES LIMITED ( From: Feb-2015 To: Apr-2015 )
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 Journeys 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)
Specialist Journeys Topco Limited, The Clock Tower Unit 4 Oakridge Office Park, Southampton Road Whaddon, Salisbury, Wiltshire, SP5 3HT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, 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)