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Nom

Brooklyn Travel Limited

Adresse
3/1 Sterling House
20 Renfield Street
Glasgow
City Of Glasgow
G2 5AP
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 octobre 2018
Company Register Address Canterbury Travel (London) Ltd
Northwood
HA6 1BL
Société Numéro de Registre 11519712 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 (1)

Source: Companies House
gb-flag GB Brooklyn Travel Holdings Limited Status: Active Notified: 29/09/2018 Companies House Number: 11554291 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
    Cassidy, Brian Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Green, Rick Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Haller, Frederic Zachary London, United Kingdom Status: Active Notified: 15/08/2018 Date of Birth: 05/1946 Occupation: None Role: Director Country of Residence: England Nationality: British
    Haller, Robin Zachary London, London, England Status: Active Notified: 06/09/2018 Date of Birth: 04/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pattenden, Clifford Michael London, United Kingdom Status: Active Notified: 06/09/2018 Date of Birth: 11/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wilson, Duncan Campbell Northwood, Middlesex, United Kingdom Status: Active Notified: 02/05/2019 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Canterbury Travel (London) LTD Status: Active Notified: 02/11/2018 Companies House Number: 00995587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Destinology Limited Status: Active Notified: 20/10/2020 Companies House Number: 04293908 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Gazelle Travel LTD Status: Active Notified: 18/12/2023 Companies House Number: 01526617 Nature of Control
  • Ownership of shares - 75% or more