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Nom

Expotel Hotel Reservations Limited

Adresse
1 More London Place
London
SE1 2AF
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02643040 Show on Companies House
Statut de SociétéDissolved
Fondé4 septembre 1991
AccountsFULL
last accounts made up to 31 décembre 2019
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Capita Holdings Limited Status: Active Notified: 08/12/2020 Companies House Number: 06027254 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Capita Travel And Events Limited Status: Ceased Notified: 15/02/2019 Ceased: 08/12/2020 Companies House Number: 01094729 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB International Travel Group Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 02331006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 30/08/2012 Role: Director Nationality: Other
    Capita Group Secretary Limited, 65 Gresham Street, London, England, EC2V 7NQ Status: Active Notified: 30/08/2012 Role: Secretary Nationality: Other
    Todd, Francesca Anne London Status: Active Notified: 07/12/2020 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Latemeetings.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 08/12/2020 Companies House Number: 05552095 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors