OPEN DESTINATIONS LIMITED

OPEN DESTINATIONS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	OPEN DESTINATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03542910
Jurisdiction	England/Wales
Date of Creation	Apr 02, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OPEN DESTINATIONS LIMITED?

Other information technology service activities (62090) / Information and communication

Where is OPEN DESTINATIONS LIMITED located?

Registered Office Address	Estilo, Unit 12 7 Wenlock Road N1 7SL London
Undeliverable Registered Office Address	No

What were the previous names of OPEN DESTINATIONS LIMITED?

Previous Company Names
Company Name	From	Until
TRAVEL SYSTEMS INTEGRATION LIMITED	Apr 02, 1998	Apr 02, 1998

What are the latest accounts for OPEN DESTINATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for OPEN DESTINATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for OPEN DESTINATIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of varying share rights or name	RES12
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolutions Re: entire issued share capital will comprise 28,844 a ordinary shares of £0.01 each 30/09/2025	RES13

Oct 07, 2025

Memorandum and Articles of Association

MA

Oct 06, 2025

Change of share class name or designation

SH08

Oct 06, 2025

Particulars of variation of rights attached to shares

SH10

Oct 01, 2025

Confirmation statement made on Sep 30, 2025 with updates

CS01

Sep 30, 2025

Notification of Orca New Bidco Limited as a person with significant control on Sep 29, 2025

PSC02

Jun 12, 2025

Appointment of Mr Peter Segall as a director on Jun 10, 2025

AP01

Jun 12, 2025

Appointment of Mr Michael Lewis Shephard as a director on Jun 10, 2025

AP01

Jun 12, 2025

Termination of appointment of Dev Francis Pinto as a director on Jun 10, 2025

TM01

Jun 12, 2025

Termination of appointment of Kevin Osullivan as a director on Jun 10, 2025

TM01

Jun 12, 2025

Termination of appointment of Kevin Osullivan as a secretary on Jun 10, 2025

TM02

Apr 22, 2025

Confirmation statement made on Apr 02, 2025 with no updates

CS01

Nov 18, 2024

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 18, 2024

Memorandum and Articles of Association

MA

Sep 26, 2024

Accounts for a small company made up to Dec 31, 2023

AA

May 09, 2024

Confirmation statement made on Apr 02, 2024 with no updates

CS01

Sep 27, 2023

Accounts for a small company made up to Dec 31, 2022

AA

May 11, 2023

Confirmation statement made on Apr 02, 2023 with no updates

CS01

Nov 07, 2022

Change of details for Mr Kevin O'sullivan as a person with significant control on Apr 09, 2021

PSC04

Oct 31, 2022

Change of details for Mr Dev Francis Pinto as a person with significant control on Jan 01, 2020

PSC04

Sep 29, 2022

Accounts for a small company made up to Dec 31, 2021

AA

May 09, 2022

Confirmation statement made on Apr 02, 2022 with updates

CS01

Dec 19, 2021

Accounts for a small company made up to Dec 31, 2020

AA

May 26, 2021

Statement of capital following an allotment of shares on Apr 09, 2021

Capital: GBP 279.77

SH01

May 26, 2021

Confirmation statement made on Apr 02, 2021 with updates

CS01

View All Filings

Who are the officers of OPEN DESTINATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SEGALL, Peter Julien 7 Wenlock Road N1 7SL London Estilo, Unit 12	Jun 10, 2025		Director	7 Wenlock Road N1 7SL London Estilo, Unit 12		United States	American	1961-3		336452460001
SHEPHARD, Michael Lewis 7 Wenlock Road N1 7SL London Estilo, Unit 12	Jun 10, 2025		Director	7 Wenlock Road N1 7SL London Estilo, Unit 12		United States	American	1995-1		336845370001
ATHAR, Mahmood Ali Flat 82 55 Ebury Street SW1W 0PB London	Oct 12, 2000	Jan 17, 2005	Secretary	Flat 82 55 Ebury Street SW1W 0PB London			British		Director	43150530002
OSULLIVAN, Kevin 37 Calabria Road N5 1HZ London	Apr 02, 1998	Jun 10, 2025	Secretary	37 Calabria Road N5 1HZ London			British		Company Director	57692460002
ATHAR, Mahmood Ali Flat 82 55 Ebury Street SW1W 0PB London	Oct 12, 2000	Jan 17, 2005	Director	Flat 82 55 Ebury Street SW1W 0PB London		United Kingdom	British	1955-5	Director	43150530002
DE FONTAUBERT, Thibault 29 Westwick Gardens W14 0BU London	Jul 19, 2000	Dec 31, 2001	Director	29 Westwick Gardens W14 0BU London			French	1963-12	Senior Executive	71405310001
OSULLIVAN, Kevin 37 Calabria Road N5 1HZ London	Apr 02, 1998	Jun 10, 2025	Director	37 Calabria Road N5 1HZ London		United Kingdom	British	1962-8	Company Director	57692460002
PATEL, Mahesh Raojibhai 48 Elm Park HA7 4BJ Stanmore Middlesex	Apr 14, 2000	Oct 12, 2000	Director	48 Elm Park HA7 4BJ Stanmore Middlesex		United Kingdom	British	1968-11	Accountant	61784580001
PHILLIPS, Karen 8 Fergus Road N5 1JS London	Apr 02, 1998	Feb 14, 2001	Director	8 Fergus Road N5 1JS London			British	1962-4	Editor	28379050002
PINTO, Dev Francis 7 Wenlock Road N1 7SL London Estilo, Unit 12	Dec 10, 2007	Jun 10, 2025	Director	7 Wenlock Road N1 7SL London Estilo, Unit 12		England	British	1974-10	Director	98548280002
PINTO, Francis Joseph, Dr 6 Clarence Terrace NW1 4RD London	Jan 20, 2005	Dec 10, 2007	Director	6 Clarence Terrace NW1 4RD London		England	Indian	1942-11	Executive	30332460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OPEN DESTINATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orca New Bidco Limited

Sep 29, 2025

Bartholomew Lane

EC2N 2AX London

1

England

No

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Register Uk
Registration Number	16345389

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.

Mr Kevin O'Sullivan

Apr 06, 2016

7 Wenlock Road

N1 7SL London

Estilo, Unit 12

No

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Mr Dev Francis Pinto

Apr 06, 2016

7 Wenlock Road

N1 7SL London

Estilo, Unit 12

No

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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.
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