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THE ORIGINAL TRAVEL HOUSE LIMITED
Person with Significant Control

THE ORIGINAL TRAVEL HOUSE LIMITED: Person with Significant Control

    • Overview

    Company NameTHE ORIGINAL TRAVEL HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04281897
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of THE ORIGINAL TRAVEL HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    Tyne And Wear
    England
    		Nov 23, 2023
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    Tyne And Wear
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number01990682
    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 Jacob David Hughes
    Somerset Place
    SA1 1RR Swansea
    Morgans Hotel
    Wales
    		Oct 09, 2020
    Somerset Place
    SA1 1RR Swansea
    Morgans Hotel
    Wales
    		Yes
    Nationality: Welsh
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Travel House Holdings Limited
    Somerset Place
    SA1 1RR Swansea
    Morgans Hotel
    Wales
    		Apr 06, 2016
    Somerset Place
    SA1 1RR Swansea
    Morgans Hotel
    Wales
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number05313490
    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 Martin Wyn Morgan
    Somerset Place
    SA1 1RR Swansea
    Morgans Hotels Limited
    		Apr 06, 2016
    Somerset Place
    SA1 1RR Swansea
    Morgans Hotels Limited
    		Yes
    Nationality: United Kingdom
    Country of Residence: United Kingdom
    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