ANDANTE TRAVELS TRANSPORT COMPANY LIMITED

THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, WHADDON  SP5 3HT
  • Active
  • Private Limited Company
  • Company No. 08165345
  • Last Updated: 01 Mar 2024

Company Profile

ANDANTE TRAVELS TRANSPORT COMPANY LIMITED was incorporated on Thursday, August 2, 2012 as a Private Limited Company with registered address in WHADDON. ANDANTE TRAVELS TRANSPORT COMPANY LIMITED has the status: Active and it's listed in the following category: Other transportation support activities. This Private Limited Company has been operating for 12 years 6 months and 21 days.

Name ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
Company number 08165345
Company type Private Limited Company
Incorporation date 02 Aug 2012
Status Active
Industry (SIC 2007)

Address

Registered Address THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK
SOUTHAMPTON ROAD
WHADDON
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 Limited Great Marlborough Street, W1F 7JF Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Kings Park Capital Llp Great Marlborough Street, W1F 7JF Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
Andante Travels Limited Southampton Road, Whaddon, SP5 3HT Dates: Wednesday, April 6, 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 TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 August 2016
Last confirmation statement dated 02 August 2015

Mortgages

No mortgages have been registered against ANDANTE TRAVELS TRANSPORT COMPANY LIMITED.

Previous Names

Name Change Date
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED 02 Aug 2012