JOURNEY LATIN AMERICA LIMITED
Overview
| Company Name | JOURNEY LATIN AMERICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01474705 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JOURNEY LATIN AMERICA LIMITED?
- Tour operator activities (79120) / Administrative and support service activities
Where is JOURNEY LATIN AMERICA LIMITED located?
| Registered Office Address | 401 King Street W6 9NJ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JOURNEY LATIN AMERICA LIMITED?
| Company Name | From | Until |
|---|---|---|
| PATNOK LIMITED | Jan 23, 1980 | Jan 23, 1980 |
What are the latest accounts for JOURNEY LATIN AMERICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JOURNEY LATIN AMERICA LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for JOURNEY LATIN AMERICA LIMITED?
| Date | Description | Document | Type | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2021 | 41 pages | AA | ||||||||||||||||||||||
Termination of appointment of Derek Jones as a director on Aug 19, 2022 | 1 pages | TM01 | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2022 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Statement of capital following an allotment of shares on Dec 17, 2021
| 3 pages | SH01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2021 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2020 with no updates | 3 pages | CS01 | ||||||||||||||||||||||
Appointment of Mr Bo Fredrik Lennartson as a secretary on Jan 20, 2020 | 2 pages | AP03 | ||||||||||||||||||||||
Termination of appointment of Matthew Quinlisk as a secretary on Jan 20, 2020 | 1 pages | TM02 | ||||||||||||||||||||||
Resolutions Resolutions | 23 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Full accounts made up to Dec 31, 2018 | 37 pages | AA | ||||||||||||||||||||||
Registered office address changed from Touristik House One Dorking Office Park Dorking Surrey RH4 1HJ England to 401 King Street London W6 9NJ on Mar 18, 2019 | 1 pages | AD01 | ||||||||||||||||||||||
Confirmation statement made on Jan 19, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||||||||||||||
| ||||||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 31, 2018
| 4 pages | SH01 | ||||||||||||||||||||||
Current accounting period extended from Aug 31, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||||||||||||||
Who are the officers of JOURNEY LATIN AMERICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LENNARTSON, Bo Fredrik | Secretary | King Street W6 9NJ London 401 England | 266284880001 | |||||||
| QUINLISK, Matthew John | Director | King Street W6 9NJ London 401 England | England | English | 252171440001 | |||||
| TORRILLA, Francis Peter | Director | King Street W6 9NJ London 401 England | England | British | 252296570001 | |||||
| PARROTT, Christopher Alan | Secretary | King Street W6 9NJ London 401 | British | 6514980002 | ||||||
| QUINLISK, Matthew | Secretary | King Street W6 9NJ London 401 England | 252171600001 | |||||||
| BRADLEY, Sarah Madaline | Director | King Street W6 9NJ London 401 | England | British | 74218370002 | |||||
| DAVIES, Paul Jonathan | Director | 26 Clovelly Road Ealing W5 5HE London | British | 37234970001 | ||||||
| HUME, Arthur Oliver | Director | 61 Sutton Court Sutton Court Road W4 3JF Chiswick London | Irish | 40208510001 | ||||||
| JONES, Derek | Director | King Street W6 9NJ London 401 England | England | British | 169115000001 | |||||
| KAPUR, Neeraj | Director | 25 The Grove N13 5LQ London | British | 43380930001 | ||||||
| LENNARTSON, Bo Fredrik | Director | King Street W6 9NJ London 401 | England | British | 197292060001 | |||||
| PARROTT, Christopher Alan | Director | King Street W6 9NJ London 401 | England | British | 6514980002 | |||||
| PARROTT, William | Director | Royal Star And Garter Home Richmond Hill Richmond Surrey | British | 21959510002 | ||||||
| SANMUGAM, Ranmali Anne | Director | King Street W6 9NJ London 401 | United Kingdom | British | 21959490003 | |||||
| VELOSO, Joao Paulo Magalhaes Albuquerque | Director | 27 Crane Road TW2 6RX Twickenham Middlesex | England | Portuguese | 82271890001 | |||||
| WILLIAMS, John Brian | Director | King Street W6 9NJ London 401 | England | British | 21925610001 |
Who are the persons with significant control of JOURNEY LATIN AMERICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Der Touristik Uk Limited | Oct 31, 2018 | One Dorking Office Park RH4 1HJ Dorking Touristik House Surrey England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Brian Williams | Apr 06, 2016 | King Street W6 9NJ London 401 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher Alan Parrott | Apr 06, 2016 | King Street W6 9NJ London 401 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0