SPECIALIST JOURNEYS TOPCO LIMITED
THE CLOCK TOWER 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, SALISBURY SP5 3HT- Active
- Private Limited Company
- Company No. 09442553
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST JOURNEYS TOPCO LIMITED was incorporated on Tuesday, February 17, 2015 as a Private Limited Company with registered address in SALISBURY. SPECIALIST JOURNEYS TOPCO LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 10 years and 6 days.
| Name | SPECIALIST JOURNEYS TOPCO LIMITED |
|---|---|
| Company number | 09442553 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE CLOCK TOWER 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD 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 |
|---|---|
| Kings Park Capital Llp Great Marlborough Street, W1F 7JF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Kpc Ii Gp Llp Great Marlborough Street, W1F 7JF |
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
|
| Kpc Ii Investments Ltd Great Marlborough Street, W1F 7JF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| 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 | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST JOURNEYS TOPCO LIMITED | 17 Feb 2015 |
| DE FACTO 2167 LIMITED | 27 Apr 2015 |