Andante Travels Limited (registration number 01969761) is a private limited company legally formed on 1985-12-10. The company was registered at The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon SP5 3HT. Changed on 1994-10-04, the previous name the company used was Jetextra Limited. Andante Travels Limited is operating under SIC code: 79120 - "tour operator activities".

Company details

Name Andante Travels Limited
Number 01969761
Date of Incorporation: 1985/12/10
End of financial year: 31 December
Address: The Clock Tower Unit 4, Oakridge Office Park, Southampton Road, Whaddon, SP5 3HT
SIC code: 79120 - Tour operator activities

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Ewan M. (in the company from 02 January 2024), Jackie W. (appointment date: 29 August 2018). The official register lists 3 persons of significant control, namely: Specialist Tours Limited can be found at Southampton Road, Whaddon, SP5 3HT Salisbury. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kpc Ii Investments Ltd can be found at Great Marlborough Street, W1F 7JF London. The corporate PSC owns. Kings Park Capital Llp can be found at Great Marlborough Street, W1F 7JF London. The corporate PSC owns.

Directors

People with significant control

Specialist Tours Limited
6 April 2016
Address The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 08395250
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
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
Registration number Oc329652
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 7th, January 2024 | accounts
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