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POLKA DOT TRAVEL LIMITED
Person with Significant Control

POLKA DOT TRAVEL LIMITED: Person with Significant Control

    • Overview

    Company NamePOLKA DOT TRAVEL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08584328
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of POLKA DOT TRAVEL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		Oct 29, 2025
    Keel Square
    SR1 3HA Sunderland
    Gilbridge House
    England
    		No
    Legal FormPrivate Company Limited By Shares
    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.
    Mrs Helen Louise Johnson
    Brookfield Farm
    Whittington
    SY11 4NE Oswestry
    Polka Dot Travel
    Shropshire
    United Kingdom
    		Sep 01, 2018
    Brookfield Farm
    Whittington
    SY11 4NE Oswestry
    Polka Dot Travel
    Shropshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Philippa Angharad Wilcox
    Brookfield Farm
    Whittington
    SY11 4NE Oswestry
    Polka Dot Travel
    Shropshire
    United Kingdom
    		Sep 05, 2016
    Brookfield Farm
    Whittington
    SY11 4NE Oswestry
    Polka Dot Travel
    Shropshire
    United Kingdom
    		Yes
    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.

    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