• UK
  • SPECIALIST JOURNEYS MIDCO 1 LIMITED - The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, United Kingdom

Company Information

Company registration number
09454128
Company Status
LIVE
Country
United Kingdom
Registered Address
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road
Whaddon
Salisbury
Wiltshire
SP5 3HT
England
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, SP5 3HT, England UK

Management

Managing Directors
WILLIS, Jackie
MOORE, Ewan
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2015-02-23
Age Of Company
2015-02-23 9 years
SIC/NACE
79120

Ownership

Beneficial Owners
Specialist Journeys Limited
Kpc Ii Investments Ltd
Kings Park Capital Llp
Specialist Journeys Topco Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
DE FACTO 2172 LIMITED
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-09
Last Date: 2024-02-23

SPECIALIST JOURNEYS MIDCO 1 LIMITED Company Description

SPECIALIST JOURNEYS MIDCO 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 09454128. Its current trading status is "live". It was registered 2015-02-23. It was previously called DE FACTO 2172 LIMITED. It has declared SIC or NACE codes as "79120". It has 2 directors It can be contacted at The Clock Tower, Unit 4 Oakridge Office Park Southampton Road .
More information

Get SPECIALIST JOURNEYS MIDCO 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Specialist Journeys Midco 1 Limited - The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, Wiltshire, United Kingdom

2015-02-23 9 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-01-24) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-07) - AA

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  • legacy (2024-01-07) - PARENT_ACC

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  • legacy (2024-01-07) - GUARANTEE2

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  • termination-director-company-with-name-termination-date (2024-01-02) - TM01

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  • legacy (2024-01-07) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2024-03-08) - CS01

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  • legacy (2023-02-27) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-02-27) - AA

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  • confirmation-statement-with-no-updates (2023-03-08) - CS01

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  • legacy (2023-01-05) - AGREEMENT2

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  • legacy (2023-01-05) - GUARANTEE2

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  • legacy (2023-01-12) - PARENT_ACC

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  • confirmation-statement-with-no-updates (2022-03-02) - CS01

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  • confirmation-statement-with-no-updates (2021-04-01) - CS01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2021-12-22) - AA

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  • legacy (2021-12-22) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-11-01) - MR01

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  • legacy (2021-12-22) - AGREEMENT2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-16) - MR01

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  • legacy (2021-12-22) - GUARANTEE2

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-06) - MR01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-22) - AA

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2020-03-10) - AA

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  • legacy (2020-12-22) - AGREEMENT2

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  • confirmation-statement-with-no-updates (2020-04-24) - CS01

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  • legacy (2020-12-22) - PARENT_ACC

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  • legacy (2020-12-22) - GUARANTEE2

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  • confirmation-statement-with-no-updates (2019-04-16) - CS01

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  • legacy (2019-06-17) - AGREEMENT2

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  • legacy (2019-04-02) - RP04CS01

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  • legacy (2019-06-17) - PARENT_ACC

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-21) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-10-02) - MR01

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  • legacy (2019-06-17) - GUARANTEE2

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  • confirmation-statement-with-updates (2018-03-07) - CS01

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  • termination-director-company-with-name-termination-date (2018-03-13) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-13) - AP01

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  • termination-director-company-with-name-termination-date (2018-05-24) - TM01

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  • appoint-person-director-company-with-name-date (2018-09-05) - AP01

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  • legacy (2018-10-08) - GUARANTEE2

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  • legacy (2018-10-08) - AGREEMENT2

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  • legacy (2018-10-08) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2018-10-08) - AA

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  • resolution (2018-10-17) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2018-10-17) - TM01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-11) - AA

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  • legacy (2017-09-11) - PARENT_ACC

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  • legacy (2017-09-11) - GUARANTEE2

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  • legacy (2017-09-11) - AGREEMENT2

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  • confirmation-statement-with-updates (2017-03-09) - CS01

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  • termination-director-company-with-name-termination-date (2017-02-01) - TM01

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  • legacy (2016-11-10) - PARENT_ACC

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  • legacy (2016-09-26) - GUARANTEE2

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  • legacy (2016-09-26) - AGREEMENT2

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  • appoint-person-director-company-with-name-date (2016-08-25) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-24) - MR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-26) - AD01

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  • appoint-person-director-company-with-name-date (2016-01-06) - AP01

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-10) - AA

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  • certificate-change-of-name-company (2015-04-09) - CERTNM

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-04-09) - AD01

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  • termination-director-company-with-name-termination-date (2015-04-09) - TM01

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  • incorporation-company (2015-02-23) - NEWINC

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  • termination-secretary-company-with-name-termination-date (2015-04-09) - TM02

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  • appoint-person-director-company-with-name-date (2015-04-14) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-09) - TM01

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  • change-account-reference-date-company-current-shortened (2015-04-29) - AA01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-06-09) - AD01

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  • appoint-person-director-company-with-name-date (2015-06-09) - AP01

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  • resolution (2015-06-09) - RESOLUTIONS

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  • capital-allotment-shares (2015-06-09) - SH01

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  • termination-director-company-with-name-termination-date (2015-04-14) - TM01

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