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HERITAGE GROUP TRAVEL LIMITED
Person with Significant Control

HERITAGE GROUP TRAVEL LIMITED: Person with Significant Control

    • Overview

    Company NameHERITAGE GROUP TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02054728
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HERITAGE GROUP TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Barley Mow Centre Unit 1.06, Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 1.06
    United Kingdom
    		Jun 01, 2017
    Barley Mow Centre Unit 1.06, Barley Mow Centre
    10 Barley Mow Passage
    W4 4PH London
    Unit 1.06
    United Kingdom
    		No
    Legal FormRegistered Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredUnited Kingdom
    Registration Number02314294
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Iles
    Charlotte House
    12 Charlotte Street
    BA1 2NE Bath
    		Apr 06, 2016
    Charlotte House
    12 Charlotte Street
    BA1 2NE Bath
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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