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Nom

International Reservations Limited

Adresse
30 Berners Street
London
W1T 3LR
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03630544 Show on Companies House
Statut de SociétéDissolved
Fondé11 septembre 1998
AccountsDORMANT
last accounts made up to 31 décembre 2018
Activité (Code NAF)96090 - Autres services personnels n.c.a.
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Capita Holdings Limited Status: Active Notified: 15/02/2019 Companies House Number: 06027254 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 Booking Services International Limited Status: Ceased Notified: 06/04/2016 Ceased: 15/02/2019 Companies House Number: 01833039 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Capita Corporate Director Limited, London, England Status: Active Notified: 22/12/2010 Role: Director Nationality: Other
    Capita Group Secretary Limited, 30 Berners Street, London, England, W1T 3LR Status: Active Notified: 22/12/2010 Role: Secretary Nationality: Other
    Todd, Francesca Anne London, England Status: Active Notified: 15/05/2015 Date of Birth: 02/1971 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British