SPECIALIST JOURNEYS TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
SPECIALIST JOURNEYS TOPCO LIMITED
COMPANY NUMBER
09442553
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/02/2015
(9 years and 9 months old)
WEBSITE
kingsparkcapital.com
CONFIRMATION STATEMENT MADE UP TO
09/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
17/02/2015
27/04/2015
DE FACTO 2167 LIMITED
WILTSHIRE
SP5 3HT
Unit 4, Oakridge Office Park
Southampton Road
Whaddon
Salisbury, Wiltshire
SP5 3HT
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 |
|---|---|---|
| KPC II LTD | Active - Accounts Filed | View Report |
| SPECIALIST JOURNEYS TOPCO LIMITED | Active - Accounts Filed | View Report |
| SPECIALIST JOURNEYS MIDCO 1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
Credit Risk Overview
Want to learn more about SPECIALIST JOURNEYS TOPCO 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 TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECIALIST JOURNEYS TOPCO 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/04/2015 - Present (9 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/08/2018 - Present (6 years and 3 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 16 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/02/2022 - Present (2 years and 10 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 6 Past: 7 |
View Report |
|
24/05/2024 - Present (6 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 31 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 14/08/2024 | New Confirmation Statement filed |
| 09/07/2024 | Ewan Moore (919387688) has left the board |
| 09/07/2024 | New Board Member Jacqueline Louise Bedlow (932480883) Appointed |
| 26/01/2024 | New Board Member Ewan Moore (919387688) Appointed |
| 20/01/2024 | New Accounts filed |
| 04/01/2024 | Andrew Edward Dale (925006046) has left the board |
| 30/12/2023 | New Confirmation Statement filed |
| 31/10/2023 | Richard Andrew Hunt (915601058) has left the board |
| 19/05/2023 | New Confirmation Statement filed |
| 06/05/2023 | New Confirmation Statement filed |
| 01/02/2023 | Richard David Tarrant (925213695) has left the board |
| 17/01/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 28/02/2022 | New Board Member Artjom Dashko (926142796) Appointed |
| 21/02/2022 | Hugo Edward William Robinson (912532047) has left the board |
| 21/02/2022 | New Board Member Artjom Dashko (929267302) Appointed |
| 21/12/2021 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 05/07/2019 | New Confirmation Statement filed |
| 18/06/2019 | New Accounts filed |
| 07/11/2018 | New Board Member Richard David Tarrant (925213695) Appointed |
| 06/11/2018 | Richard Andrew Hunt (925187520) has left the board |
| 06/11/2018 | New Board Member Richard Andrew Hunt (915601058) Appointed |
| 30/10/2018 | New Board Member Richard Andrew Hunt (925187520) Appointed |
| 18/10/2018 | Richard Francis Kelman (924396611) has left the board |
| 15/10/2018 | New Accounts filed |
| 07/09/2018 | New Board Member Jackie Willis (925006188) Appointed |
| 06/09/2018 | New Board Member Andrew Edward Dale (925006046) Appointed |
| 30/05/2018 | Colin James Parselle (913179473) has left the board |
| 16/05/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Board Member Richard Francis Kelman (924396611) Appointed |
| 15/03/2018 | Safia Mary Bhutta (919687755) has left the board |
| 15/03/2018 | Ian Stuart Finlay (909438539) has left the board |
| 26/07/2017 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 02/03/2017 | New Annual Return filed |
| 03/02/2017 | Janie Burt (921294377) has left the board |
| 21/10/2016 | New Accounts filed |
| 29/08/2016 | New Board Member Janie Burt (921294377) Appointed |
| 12/03/2016 | New Annual Return filed |
| 08/01/2016 | New Board Member Colin James Parselle (913179473) Appointed |
| 11/06/2015 | New Board Member Safia Mary Bhutta (919687755) Appointed |
| 11/06/2015 | New Board Member Ian Stuart Finlay (909438539) Appointed |
| 11/06/2015 | Change in Reg. Office |
| 30/04/2015 | Change in Reg. Office |
| 29/04/2015 | TRAVERS SMITH SECRETARIES LIMITED (919505036) has left the board |
| 29/04/2015 | Ihor Shershunovych (918502614) has left the board |
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