Specialist Journeys Topco Limited. net worth, address, company information. Free

Company search

Specialist Journeys Topco Limited (registration number 09442553) is a private limited company incorporated on 2015-02-17. This company can be found at The Clock Tower 4 Oakridge Office Park, Southampton Road, Salisbury SP5 3HT. Having undergone a change in 2015-04-27, the previous name this enterprise used was De Facto 2167 Limited. Specialist Journeys Topco Limited operates SIC code: 70100 which stands for "activities of head offices".

Company details

Name	Specialist Journeys Topco Limited
Number	09442553
Date of Incorporation:	Tue, 17th Feb 2015
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

When it comes to the 4 directors that can be found in this firm, we can name: Ewan M. (appointed on 02 January 2024), Artjom D. (appointment date: 03 February 2022), Jackie W. (appointed on 29 August 2018). The official register lists 3 persons of significant control, namely: Kpc Ii Gp Llp is located at Great Marlborough Street, W1F 7JF London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Kpc Ii Investments Ltd is located at Great Marlborough Street, W1F 7JF London. This corporate PSC owns. Kings Park Capital Llp is located at Great Marlborough Street, W1F 7JF London. This corporate PSC owns.

Directors

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

Filings

Categories:

	Download filing
(AP01) On January 2, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)

	Download filing
(AP01) On January 2, 2024 new director was appointed. filed on: 24th, January 2024 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2022 filed on: 10th, January 2024 \| accounts	Free Download (37 pages)
(TM01) Director appointment termination date: January 2, 2024 filed on: 2nd, January 2024 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 23, 2023 filed on: 27th, October 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 23, 2022 filed on: 30th, January 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 11th, January 2023 \| accounts	Free Download (40 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023 \| accounts	Free Download (40 pages)
(TM01) Director appointment termination date: February 3, 2022 filed on: 17th, February 2022 \| officers	Free Download (1 page)
(AP01) On February 3, 2022 new director was appointed. filed on: 17th, February 2022 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 16th, December 2021 \| accounts	Free Download (37 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 11th, February 2021 \| resolution	Free Download (2 pages)
(SH01) Capital declared on February 5, 2021: 12545.59 GBP filed on: 10th, February 2021 \| capital	Free Download (6 pages)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 17th, December 2020 \| accounts	Free Download (37 pages)
(SH01) Capital declared on September 27, 2018: 2001.99 GBP filed on: 28th, June 2019 \| capital	Free Download (7 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (39 pages)
(MA) Memorandum and Articles of Association filed on: 3rd, December 2018 \| incorporation	Free Download (42 pages)
(AP01) On September 27, 2018 new director was appointed. filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(AP01) On September 27, 2018 new director was appointed. filed on: 26th, October 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 17th, October 2018 \| resolution	Free Download (2 pages)
(TM01) Director appointment termination date: September 27, 2018 filed on: 16th, October 2018 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 8th, October 2018 \| accounts	Free Download (36 pages)
(AP01) On August 29, 2018 new director was appointed. filed on: 5th, September 2018 \| officers	Free Download (2 pages)
(AP01) On August 29, 2018 new director was appointed. filed on: 4th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: January 26, 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 6, 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 6, 2018 filed on: 13th, March 2018 \| officers	Free Download (1 page)
(AP01) On March 6, 2018 new director was appointed. filed on: 13th, March 2018 \| officers	Free Download (2 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 21st, July 2017 \| accounts	Free Download (31 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 3rd, March 2017 \| resolution	Free Download
(SH01) Capital declared on December 20, 2016: 1763.66 GBP filed on: 11th, February 2017 \| capital	Free Download (7 pages)
(TM01) Director appointment termination date: December 31, 2016 filed on: 1st, February 2017 \| officers	Free Download (1 page)
(SH01) Capital declared on September 9, 2016: 1726.14 GBP filed on: 5th, December 2016 \| capital	Free Download (7 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2016 \| resolution	Free Download (44 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, October 2016 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 19th, October 2016 \| capital	Free Download (2 pages)
(SH01) Capital declared on July 5, 2016: 1705.91 GBP filed on: 2nd, October 2016 \| capital	Free Download (12 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 21st, September 2016 \| accounts	Free Download (23 pages)
(AP01) On June 6, 2016 new director was appointed. filed on: 25th, August 2016 \| officers	Free Download (2 pages)
(AR01) Annual return made up to February 17, 2016 with full list of members filed on: 8th, March 2016 \| annual return	Free Download (13 pages)
(SH01) Capital declared on February 9, 2016: 1487.63 GBP filed on: 8th, March 2016 \| capital	Free Download (8 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 24th, February 2016 \| resolution	Free Download
(AP01) On December 18, 2015 new director was appointed. filed on: 6th, January 2016 \| officers	Free Download (2 pages)
(CH01) On May 28, 2015 director's details were changed filed on: 15th, June 2015 \| officers	Free Download (3 pages)
(AP01) On May 14, 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (3 pages)
(CH01) On May 28, 2015 director's details were changed filed on: 9th, June 2015 \| officers	Free Download (3 pages)
(AP01) On May 14, 2015 new director was appointed. filed on: 9th, June 2015 \| officers	Free Download (3 pages)
(AD01) Registered office address changed from 1st Floor, 35-36 Great Marlborough Street London W1F 7JF England to The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury Wiltshire SP5 3HT on June 9, 2015 filed on: 9th, June 2015 \| address	Free Download (2 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, June 2015 \| resolution	Free Download
(SH08) Change of share class name or designation filed on: 9th, June 2015 \| capital	Free Download (2 pages)
(SH01) Capital declared on May 14, 2015: 1258.88 GBP filed on: 9th, June 2015 \| capital	Free Download (9 pages)
(SH02) Sub-division of shares on May 14, 2015 filed on: 9th, June 2015 \| capital	Free Download (5 pages)
(AA01) Current accounting reference period shortened from February 28, 2016 to December 31, 2015 filed on: 29th, April 2015 \| accounts	Free Download
(AD01) Registered office address changed from 10 Snow Hill London EC1A 2AL England to 1St Floor, 35-36 Great Marlborough Street London W1F 7JF on April 28, 2015 filed on: 28th, April 2015 \| address	Free Download (1 page)
(CERTNM) Company name changed de facto 2167 LIMITEDcertificate issued on 27/04/15 filed on: 27th, April 2015 \| change of name	Free Download
(NM01) Resolution to change company's name change of name
(TM02) Secretary appointment termination on April 24, 2015 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(AP01) On April 24, 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(AP01) On April 24, 2015 new director was appointed. filed on: 27th, April 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: April 24, 2015 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 24, 2015 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: April 24, 2015 filed on: 27th, April 2015 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 17th, February 2015 \| incorporation	Free Download (16 pages)

Companies nearby
Professional Pensions And Investments Limited [0.00 mile]
Copper Gate Developments Limited [0.00 mile]
Barclay + Phillips Limited [0.00 mile]
Andante Travels Limited [0.00 mile]


Arblaster & Clarke Wine Tours Limited [0.00 mile]
Specialist Journeys Limited [0.00 mile]
Specialist Journeys Midco 2 Limited [0.00 mile]
Authentic Adventures Ltd [0.00 mile]