Specialist Journeys Topco Limited, Salisbury
Specialist Journeys Topco Limited is a private limited company. Formerly, it was named De Facto 2167 Limited (changed on 2015-04-27). Situated at The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury SP5 3HT, this 9 years old company was incorporated on 2015-02-17 and is categorised as "activities of head offices" (SIC code: 70100).4 directors can be found in this business: Ewan M. (appointed on 02 January 2024), Artjom D. (appointed on 03 February 2022), Jackie W. (appointed on 29 August 2018).
| About | |
|---|---|
| Name: Specialist Journeys Topco Limited | |
| Number: 09442553 | |
| Incorporation date: 2015-02-17 | |
| End of financial year: 31 December |
| Address: |
The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury SP5 3HT |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Kpc Ii Gp Llp
6 April 2016
| Address | First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc389598 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kpc Ii Investments Ltd
6 April 2016
| Address | First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 08814771 |
| Nature of control: |
right to appoint and remove directors |
Kings Park Capital Llp
6 April 2016
| Address | First Floor 35-36 Great Marlborough Street, London, W1F 7JF, England |
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc329652 |
| Nature of control: |
right to appoint and remove directors |
The date for Specialist Journeys Topco Limited confirmation statement filing is 2024-05-29. The latest confirmation statement was submitted on 2023-05-15. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Kpc Ii Gp Llp has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Great Marlborough Street, W1F 7JF London. This corporate PSC can be reached at Great Marlborough Street, W1F 7JF London. This corporate PSC can be reached at Great Marlborough Street, W1F 7JF London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AP01 |
On January 2, 2024 new director was appointed. filed on: 24th, January 2024 | officers |
Free Download
(2 pages)
|
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