OUT TRAVEL LIMITED
SOVEREIGN HOUSE, CHURCH STREET, BRIGHTON BN1 1UJ- Active
- Private Limited Company
- Company No. 14731991
- Last Updated: 01 Mar 2024
Company Profile
OUT TRAVEL LIMITED was incorporated on Wednesday, March 15, 2023 as a Private Limited Company with registered address in BRIGHTON. OUT TRAVEL LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 1 year 11 months and 8 days.
| Name | OUT TRAVEL LIMITED |
|---|---|
| Company number | 14731991 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SOVEREIGN HOUSE CHURCH STREET BRIGHTON BN1 1UJ |
|---|---|
| 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 |
|---|---|
| Mr Darren Burn Nationality: British |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Ross Andrew Marshall Nationality: British |
Dates: Tuesday, May 2, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Jeremy Rogers Nationality: British |
Dates: Wednesday, March 15, 2023 - Tuesday, May 2, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 15 December 2024, (-70 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 12 April 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against OUT TRAVEL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| OUT TRAVEL LIMITED | 15 Mar 2023 |
| OUT TRAVEL (HOLDCO) LIMITED | 28 Apr 2023 |