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EXPERIENCE TRAVEL GROUP LTD
Person with Significant Control

EXPERIENCE TRAVEL GROUP LTD: Person with Significant Control

    • Overview

    Company NameEXPERIENCE TRAVEL GROUP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05071391
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of EXPERIENCE TRAVEL GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Inquisitive Traveller Limited
    Fairfield Avenue
    GL53 7PN Cheltenham
    19
    England
    		Mar 29, 2023
    Fairfield Avenue
    GL53 7PN Cheltenham
    19
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredRegistrar Of Companies
    Registration Number14742164
    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 Thomas Armstrong
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Robert Alan Armstrong
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Samuel George Clark
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Apr 06, 2016
    Becket House
    36 Old Jewry
    EC2R 8DD London
    8th Floor
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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