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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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legacy (2024-01-07) - PARENT_ACC
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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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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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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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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 (2019-06-17) - 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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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) - 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
keyboard_arrow_right 2016
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legacy (2016-11-10) - PARENT_ACC
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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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accounts-with-accounts-type-audit-exemption-subsiduary (2016-11-10) - AA
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-04-09) - CERTNM
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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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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