SPECIALIST JOURNEYS MIDCO 1 LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST JOURNEYS MIDCO 1 LIMITED
COMPANY NUMBER
09454128
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
79120 -
Tour operator activities
INCORPORATION DATE
23/02/2015
(9 years and 8 months old)
WEBSITE
http://authenticadventures.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/02/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/2015
09/04/2015
DE FACTO 2172 LIMITED
WILTSHIRE
SP5 3HT
Telephone: 02380894608
TPS: Yes
Unit 4, Oakridge Office Park
Southampton Road
Whaddon
Salisbury, Wiltshire
SP5 3HT
Telephone: 80894608
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPECIALIST JOURNEYS TOPCO LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST JOURNEYS MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST JOURNEYS MIDCO 2 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
| 09/07/2024 | New Board Member Jacqueline Louise Bedlow (932480883) Appointed |
Credit Risk Overview
Want to learn more about SPECIALIST JOURNEYS MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECIALIST JOURNEYS MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST JOURNEYS MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2018 - Present (6 years and 2 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
24/05/2024 - Present (5 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 33 Past: 0 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 23/02/2015 - Present (9 years and 8 months) Secretary: 23/02/2015 - Present (9 years and 8 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
|
23/02/2015 - Present (9 years and 8 months) Born in Jul 1985 |
Resigned | Director |
Current: 0 Past: 83 |
View Report |
|
23/02/2015 - 08/04/2015 (1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Accounts filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
| 09/07/2024 | New Board Member Jacqueline Louise Bedlow (932480883) Appointed |
| 14/03/2024 | New Confirmation Statement filed |
| 26/01/2024 | New Board Member Ewan Moore (919387688) Appointed |
| 19/01/2024 | New Accounts filed |
| 04/01/2024 | Andrew Edward Dale (925006046) has left the board |
| 12/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 30/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 14/03/2020 | New Accounts filed |
| 19/04/2019 | New Confirmation Statement filed |
| 07/04/2019 | New Confirmation Statement filed |
| 19/10/2018 | Richard Francis Kelman (924396611) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Jackie Willis (925006188) Appointed |
| 07/09/2018 | New Board Member Andrew Edward Dale (925006046) Appointed |
| 28/05/2018 | Colin James Parselle (913179473) has left the board |
| 15/03/2018 | New Board Member Richard Francis Kelman (924396611) Appointed |
| 15/03/2018 | Ian Stuart Finlay (909438539) has left the board |
| 15/03/2018 | Safia Mary Bhutta (919687755) has left the board |
| 12/03/2018 | New Confirmation Statement filed |
| 20/09/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 03/02/2017 | Janie Burt (921294377) has left the board |
| 16/11/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Janie Burt (921294377) Appointed |
| 02/03/2016 | New Annual Return filed |
| 01/03/2016 | Change in Reg. Office |
| 08/01/2016 | New Board Member Colin James Parselle (913179473) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 11/06/2015 | New Board Member Ian Stuart Finlay (909438539) Appointed |
| 11/06/2015 | New Board Member Safia Mary Bhutta (919687755) Appointed |
| 11/06/2015 | Hugo Edward William Robinson (912532047) has left the board |
| 11/06/2015 | Jason Trevor Katz (909777157) has left the board |
| 16/04/2015 | Ihor Shershunovych (918502614) has left the board |
| 16/04/2015 | New Board Member Jason Trevor Katz (909777157) Appointed |
| 16/04/2015 | New Board Member Hugo Edward William Robinson (912532047) Appointed |
| 13/04/2015 | TRAVERS SMITH SECRETARIES LIMITED (919524934) has left the board |
| 13/04/2015 | TRAVERS SMITH LIMITED (919524933) has left the board |
| 13/04/2015 | TRAVERS SMITH SECRETARIES LIMITED (919524935) has left the board |
| 13/04/2015 | Change in Reg. Office |
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