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Nom

Overseas AIR Travel Limited

Adresse
Eighth Floor, The Create Bu
The Boulevard
Crawley
RH10 1UZ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
2 juin 2024
Company Register Address Waterside
Harmondsworth
UB7 0GB
Société Numéro de Registre 03129251 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
gb-flag GB Avios Group (Agl) Limited Status: Active Notified: 27/03/2024 Companies House Number: 02260073 Nature of Control
  • Right to appoint and remove directors
  • gb-flag GB British Airways Holidays Limited Status: Active Notified: 06/04/2016 Companies House Number: 00554278 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB British Airways Plc Status: Ceased Notified: 06/04/2016 Ceased: 27/03/2024 Companies House Number: 01777777 Nature of Control
  • Right to appoint and remove directors
  • Officers (10)

    Source: Companies House
    Bentley, Claire Marie Elizabeth London Road, Crawley, West Sussex, United Kingdom Status: Active Notified: 01/10/2009 Date of Birth: 02/1968 Occupation: Airline Executive Role: Director Country of Residence: England Nationality: British
    Cartmell, Darryl James Harmondsworth, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Daniels, Henry James Adam Harmondsworth, United Kingdom Status: Active Notified: 27/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gibbs, Benjamin Christopher Po Box 365, Harmondsworth Status: Active Notified: 24/08/2022 Date of Birth: 12/1983 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Njunga, Artwell Taurai Harmondsworth, United Kingdom Status: Active Notified: 05/02/2024 Role: Secretary
    Slinger, Karen Louise Harmondsworth, West Drayton, United Kingdom Status: Active Notified: 19/05/2020 Date of Birth: 04/1974 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bailey, Katie Louise Harmondsworth, United Kingdom Status: Ceased Notified: 10/08/2023 Ceased: 05/02/2024 Role: Secretary
    Lacy, Colm Leo Harmondsworth, United Kingdom Status: Ceased Notified: 14/09/2015 Ceased: 01/04/2024 Date of Birth: 04/1970 Occupation: Airline Executive Role: Director Country of Residence: England Nationality: Irish
    Patman, Matthew Aldous Po Box 365, Harmondsworth Status: Ceased Notified: 01/07/2022 Ceased: 24/08/2022 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Duncan Alexander John London Road, Crawley, England Status: Ceased Notified: 25/09/2018 Ceased: 01/04/2024 Date of Birth: 05/1973 Occupation: Commercial Director Role: Director Country of Residence: United Kingdom Nationality: British