SPECIALIST JOURNEYS MIDCO 1 LIMITED
THE CLOCK TOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD, WHADDON, SALISBURY SP5 3HT- Active
- Private Limited Company
- Company No. 09454128
- Last Updated: 01 Mar 2024
Company Profile
SPECIALIST JOURNEYS MIDCO 1 LIMITED was incorporated on Monday, February 23, 2015 as a Private Limited Company with registered address in SALISBURY. SPECIALIST JOURNEYS MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Tour operator activities. This Private Limited Company has been operating for 10 years.
| Name | SPECIALIST JOURNEYS MIDCO 1 LIMITED |
|---|---|
| Company number | 09454128 |
| Company type | Private Limited Company |
| Incorporation date | 23 Feb 2015 |
| 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 | 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 |
|---|---|
| Kpc Ii Investments Ltd Great Marlborough Street, W1F 7JF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Specialist Journeys Topco Limited Unit 4 Oakridge Office Park, Southampton Road Whaddon, SP5 3HT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Specialist Journeys 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
|
| Kings Park Capital Llp Great Marlborough Street, W1F 7JF |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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 | 23 March 2017 |
| Last confirmation statement dated | 23 February 2016 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SPECIALIST JOURNEYS MIDCO 1 LIMITED | 23 Feb 2015 |
| DE FACTO 2172 LIMITED | 09 Apr 2015 |