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Nom

Journey Hospitality Limited

Adresse
Phoenix House
Stoke Road
Elmstone Hardwicke
Cheltenham
GL51 9SY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
30 avril 2017
End of VAT Registration
9 juin 2023
Société Numéro de Registre 07413674 Show on Companies House
Accountsfull
last accounts made up to 31 octobre 2021
Activité (Code NAF)63120 - Portails Internet
Statut de Sociétéactive
Noms Précédents
  • Journey Digital Limited
  • Creative Agency Network Limited
  • Journey Holdings Limited
  • The Hotel Marketing Group LTD
  • Group Creative Limited
  • 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 (5)

    Source: Companies House
    gb-flag GB Journey Bidco Limited Status: Active Notified: 27/10/2022 Companies House Number: 14426179 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 Bjh Holdings Limited Status: Ceased Notified: 02/06/2020 Ceased: 27/10/2022 Companies House Number: 12516473 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Bullingham, Simon John Status: Ceased Notified: 02/06/2020 Ceased: 27/10/2022 Date of Birth: 03/1982 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 Commercial Corporate Services Limited Status: Ceased Notified: 08/09/2020 Ceased: 27/10/2022 Companies House Number: 07531759 Nature of Control
  • Ownership of shares - 75% or more
  • Hindmarch, Arthur Stephen Status: Ceased Notified: 25/11/2016 Ceased: 02/06/2020 Date of Birth: 11/1964 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%
  • Officers (4)

    Source: Companies House
    Bullingham, Simon John Stoke Road, Elmstone Hardwicke, England Status: Active Notified: 02/06/2020 Date of Birth: 03/1982 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Reed, Mark Stoke Road, Elmstone Hardwicke, Cheltenham, England Status: Active Notified: 27/10/2022 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rowan, Simon London, England Status: Active Notified: 27/10/2022 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cassidy, Peter George Gretton Road, Gotherington, United Kingdom Status: Ceased Notified: 20/10/2010 Ceased: 22/06/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Creative Agency Network Limited Status: Active Notified: 06/04/2016 Companies House Number: 08924803 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Journey E-Commerce Limited Status: Active Notified: 02/06/2020 Companies House Number: 12572133 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 Journey Technology Limited Status: Active Notified: 02/06/2020 Companies House Number: 12574308 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 Travel2Trade Limited Status: Active Notified: 25/09/2019 Companies House Number: 12225476 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 Travel2Trade Limited Status: Active Notified: 25/09/2019 Companies House Number: 12225476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Factor 50 Film Limited Status: Ceased Notified: 20/06/2020 Ceased: 31/07/2022 Companies House Number: 12685335 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Luxury Branding Limited Status: Ceased Notified: 06/01/2020 Ceased: 21/10/2020 Companies House Number: 08544879 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors