DESTINOLOGY LIMITED
42 HIGH STREET, NORTHWOOD HA6 1BL- Active
- Private Limited Company
- Company No. 04293908
- Last Updated: 01 Mar 2024
Company Profile
DESTINOLOGY LIMITED was incorporated on Wednesday, September 26, 2001 as a Private Limited Company with registered address in NORTHWOOD. DESTINOLOGY LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 22 years 11 months and 26 days.
| Name | DESTINOLOGY LIMITED |
|---|---|
| Company number | 04293908 |
| Company type | Private Limited Company |
| Incorporation date | 26 Sep 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
42 HIGH STREET NORTHWOOD HA6 1BL |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Brooklyn Travel Limited High Street, HA6 1BL |
Dates: Tuesday, October 20, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Dominic James Speakman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 11, 2017
significant influence or control
|
| St&H Limited Sandgate, CT20 3SE |
Dates: Wednesday, April 6, 2016 - Tuesday, October 20, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 October 2016 |
| Last confirmation statement dated | 26 September 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| DESTINOLOGY LIMITED | 26 Sep 2001 |
| TRAVEL COUNSELLORS HOLIDAYS LIMITED | 29 Mar 2006 |