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Nom

ONE Traveller LTD

Adresse
Roman House
Turbine Way
Swaffham
PE37 7XD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
25 novembre 2022
Company Register Name ONE Traveller Limited
Company Register Address 155 Wellingborough Road
Rushden
NN10 9TB
Société Numéro de Registre 06343676 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
Noms Précédents
  • ONE DAY Travel 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 (3)

    Source: Companies House
    gb-flag GB Rodina Holdings Ltd Status: Active Notified: 08/12/2022 Companies House Number: 13526469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Darkin, Emma Status: Ceased Notified: 27/05/2016 Ceased: 08/12/2022 Date of Birth: 10/1976 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%
  • Darkin, Ian Francis Status: Ceased Notified: 27/05/2016 Ceased: 08/12/2022 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Darkin, Emma Rushden, Northamptonshire, England Status: Active Notified: 15/08/2007 Date of Birth: 10/1976 Occupation: Administrator Role: Secretary Nationality: British
    Darkin, Ian Rushden, Northamptonshire, England Status: Active Notified: 15/08/2007 Date of Birth: 04/1974 Occupation: Tour Operator Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB ONE Traveller Transport LTD Status: Active Notified: 08/06/2016 Companies House Number: 10221194 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors