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Nom

Specialised Travel LTD

Adresse
3rd Floor Rear Craven House
40-44 Uxbridge Road
Ealing
Greater London
W5 2BS
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name Specialised Travel Limited
Société Numéro de Registre 01472055 Show on Companies House
Accountssmall
last accounts made up to 31 décembre 2022
Activité (Code NAF)79110 - Activités des agences de voyage
79120 - Activités des voyagistes
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 (1)

Source: Companies House
Savage, Richard Nigel Status: Active Notified: 06/04/2016 Date of Birth: 05/1948 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Aljinovic, Kristina Ealing, London, England Status: Active Notified: 02/05/1991 Date of Birth: 07/1952 Occupation: Travel Co Ordinator Role: Director Country of Residence: United Kingdom Nationality: British
    Barrand, Nicholas Charles Ealing, London, England Status: Active Notified: 08/11/2005 Date of Birth: 10/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    David, Helen Elizabeth Ealing, London, England Status: Active Notified: 12/06/2012 Date of Birth: 10/1969 Occupation: Travel Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Hall, Carol Margaret Joan Ealing, London, England Status: Active Notified: 02/05/1991 Date of Birth: 12/1943 Occupation: Singer Role: Director Country of Residence: United Kingdom Nationality: British
    Savage, Poppy Katherine Alexandra Ealing, London, England Status: Active Notified: 14/11/2013 Date of Birth: 09/1981 Occupation: Tour Coordinator Role: Director Country of Residence: United Kindgom Nationality: British
    Savage, Richard Nigel London Status: Active Notified: 02/05/1991 Date of Birth: 05/1948 Occupation: Tour Coordinator Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Specialised Travel Concert Touring Limited Status: Active Notified: 16/07/2016 Companies House Number: 00713414 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
  • gb-flag GB Travel FOR The Arts Limited Status: Active Notified: 06/04/2016 Companies House Number: 03054214 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors