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Nom

Statesman Travel LTD

Adresse
Senator House
85 Queen Victoria Street
London
EC4V 4AB
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
21 octobre 2023
Company Register Name Statesman Travel Limited
Company Register Address The Rex Building
London
EC4R 1EB
Société Numéro de Registre 01055301 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
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 (9)

Source: Companies House
gb-flag GB Travel And Transport Uk Ltd Status: Active Notified: 01/07/2021 Companies House Number: 10044414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Fleming, Timothy Joseph Status: Ceased Notified: 10/05/2017 Ceased: 20/12/2021 Date of Birth: 09/1961 Nature of Control
  • Significant influence or control
  • King, Michael James Status: Ceased Notified: 10/05/2017 Ceased: 20/12/2021 Date of Birth: 02/1968 Nature of Control
  • Significant influence or control
  • Langley, Jonathan Michael Status: Ceased Notified: 06/04/2016 Ceased: 10/05/2017 Date of Birth: 06/1953 Nature of Control
  • Significant influence or control
  • Omalley, Kevin Michael Status: Ceased Notified: 10/05/2017 Ceased: 20/12/2021 Date of Birth: 06/1968 Nature of Control
  • Significant influence or control
  • gb-flag GB Statesman Tmc Limited Status: Ceased Notified: 20/12/2021 Ceased: 16/07/2022 Companies House Number: 01110926 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Statesman Travel Management Limited Status: Ceased Notified: 20/12/2021 Ceased: 16/07/2022 Companies House Number: 01278369 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Weiss, Joshua Albert Status: Ceased Notified: 10/05/2017 Ceased: 16/07/2022 Date of Birth: 11/1977 Nature of Control
  • Significant influence or control
  • Williamson, Mervyn John Status: Ceased Notified: 06/04/2016 Ceased: 20/12/2021 Date of Birth: 07/1963 Nature of Control
  • Significant influence or control
  • Officers (4)

    Source: Companies House
    Carling, Deborah Ann London, England Status: Active Notified: 30/06/2021 Date of Birth: 02/1963 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Montgomery, Christopher Colin London, England Status: Active Notified: 20/03/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pherous, Jamie Michael London, England Status: Active Notified: 30/06/2021 Date of Birth: 10/1968 Occupation: Director Role: Director Country of Residence: Australia Nationality: Australian
    Beaton, Carla Maree London, England Status: Ceased Notified: 01/07/2022 Ceased: 20/03/2024 Date of Birth: 04/1983 Occupation: Cfo Role: Director Country of Residence: Australia Nationality: Australian

    Companies Controlled by This Company (4)

    gb-flag GB PTG Statesman Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01983818 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Statesman Travel (Leisure) Limited Status: Active Notified: 20/12/2021 Companies House Number: 01318472 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Statesman Travel Logistics Limited Status: Active Notified: 20/12/2021 Companies House Number: 01263954 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Statesman Travel Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 01480303 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors