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Nom

Baldwins Travel Agency Limited

Adresse
25-27 Grosvenor Road
Tunbridge Wells
Kent
TN1 2AJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2021
Company Register Address 128 City Road
London
EC1V 2NX
Société Numéro de Registre 02645135 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)79110 - Activités des agences de voyage
79120 - Activités des voyagistes
Statut de Sociétéactive
Noms Précédents
  • Baldwins Travel Agency Limited | Baldwins Travel Agency
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Worldwide Travel Holdings Inc Status: Active Notified: 29/11/2023 Companies House Number: 02686956 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 Inc Travel Group Ltd Status: Ceased Notified: 09/09/2021 Ceased: 23/03/2022 Companies House Number: 13536965 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 International Travel Holdings (Bvi) Limited Status: Ceased Notified: 23/03/2022 Ceased: 29/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Marks, Ronald Francis Status: Ceased Notified: 06/04/2016 Ceased: 09/09/2021 Date of Birth: 02/1946 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Hatfield, Christopher Paul London, United Kingdom Status: Active Notified: 09/09/2021 Date of Birth: 07/1960 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Marks, Nicholas Francis London, United Kingdom Status: Active Notified: 30/01/2014 Date of Birth: 01/1976 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shaw, Daniel London, United Kingdom Status: Active Notified: 23/02/2024 Occupation: Chief Commercial Officer Role: Director Country of Residence: England Nationality: British
    Mason, Jack Barcelona, Spain Status: Ceased Notified: 09/09/2021 Ceased: 06/12/2023 Date of Birth: 11/1989 Occupation: Director Role: Director Country of Residence: Spain Nationality: British
    Shaw, Dan Bernard City Road, London, England Status: Ceased Notified: 09/09/2021 Ceased: 31/05/2022 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sevenoaks Travel Limited Status: Active Notified: 06/04/2016 Companies House Number: 01029985 Nature of Control
  • Ownership of shares - 75% or more