AUTHENTIC ADVENTURES LTD
THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, WHADDON SALISBURY SP5 3HT- Active
- Private Limited Company
- Company No. 03368838
- Last Updated: 01 Mar 2024
Company Profile
AUTHENTIC ADVENTURES LTD was incorporated on Friday, May 9, 1997 as a Private Limited Company with registered address in WHADDON SALISBURY. AUTHENTIC ADVENTURES LTD has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 27 years 5 months and 30 days.
| Name | AUTHENTIC ADVENTURES LTD |
|---|---|
| Company number | 03368838 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD WHADDON SALISBURY SP5 3HT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Kpc Ii Investments Ltd Great Marlborough Street, W1F 7JF |
Dates: Tuesday, September 20, 2016 - present
right to appoint and remove directors
|
| Kings Park Capital Llp Great Marlborough Street, W1F 7JF |
Dates: Tuesday, September 20, 2016 - present
right to appoint and remove directors
|
| Specialist Tours Limited Southampton Road, Whaddon, SP5 3HT |
Dates: Tuesday, September 20, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AUTHENTIC ADVENTURES LTD | 09 May 1997 |
| ANDALUCIAN ADVENTURES LIMITED | 14 Jun 2010 |