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Nom

Newell's Travel Holdings Limited
Adresse
St Andrews House
West Street
Woking
GU21 6EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12509082 Show on Companies House
Accountsdormant
last accounts made up to 30 juin 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Hawke, Helen Joyce Status: Active Notified: 10/03/2020 Date of Birth: 02/1966 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%
    •
    Hawke, Roger Derek Status: Active Notified: 10/03/2020 Date of Birth: 07/1954 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 Newell's Travel Group Limited Status: Active Notified: 21/10/2020 Companies House Number: 12961100 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 (5)

    Source: Companies House
    Hawke, Helen Joyce Truro, Cornwall, England Status: Active Notified: 10/03/2020 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hawke, Roger Derek Truro, Cornwall, England Status: Active Notified: 10/03/2020 Date of Birth: 07/1954 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lewis, Gary Innes Woking, England Status: Active Notified: 21/10/2020 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Pinkney, Julie Anne Woking, England Status: Active Notified: 21/10/2020 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Vithaldas, Vim Woking, England Status: Active Notified: 21/10/2020 Date of Birth: 01/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Newells Travel LTD Status: Active Notified: 10/03/2020 Companies House Number: 04635803 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •