SPECIALIST JOURNEYS TOPCO LIMITED
Overview
| Company Name | SPECIALIST JOURNEYS TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09442553 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SPECIALIST JOURNEYS TOPCO LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is SPECIALIST JOURNEYS TOPCO LIMITED located?
| Registered Office Address | The Clock Tower 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPECIALIST JOURNEYS TOPCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 2167 LIMITED | Feb 17, 2015 | Feb 17, 2015 |
What are the latest accounts for SPECIALIST JOURNEYS TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SPECIALIST JOURNEYS TOPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for SPECIALIST JOURNEYS TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Satisfaction of charge 094425530003 in full | 1 pages | MR04 | ||
Satisfaction of charge 094425530005 in full | 1 pages | MR04 | ||
Satisfaction of charge 094425530001 in full | 1 pages | MR04 | ||
Satisfaction of charge 094425530002 in full | 1 pages | MR04 | ||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||
Appointment of Mr John Constable as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Rajesh Kumar Sharma as a director on Aug 04, 2025 | 2 pages | AP01 | ||
Termination of appointment of Jackie Willis as a director on Aug 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Jacqueline Louise Bedlow as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gary Peter Turner as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 38 pages | AA | ||
Confirmation statement made on Aug 09, 2024 with updates | 5 pages | CS01 | ||
Termination of appointment of Ewan Moore as a director on May 24, 2024 | 1 pages | TM01 | ||
Appointment of Jacqueline Louise Bedlow as a director on May 24, 2024 | 2 pages | AP01 | ||
Appointment of Mr Ewan Moore as a director on Jan 02, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 37 pages | AA | ||
Termination of appointment of Andrew Edward Dale as a director on Jan 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Dec 21, 2023 with updates | 5 pages | CS01 | ||
Termination of appointment of Richard Andrew Hunt as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 15, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Apr 20, 2023 with updates | 6 pages | CS01 | ||
Termination of appointment of Richard David Tarrant as a director on Nov 23, 2022 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 40 pages | AA | ||
legacy | 40 pages | PARENT_ACC | ||
Who are the officers of SPECIALIST JOURNEYS TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CONSTABLE, John | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | England | British | 131890150004 | |||||||||
| DASHKO, Artjom | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | England | Latvian | 261427960001 | |||||||||
| KATZ, Jason Trevor | Director | Great Marlborough Street W1F 7JF London First Floor 35-36 United Kingdom | United Kingdom | British | 197149190002 | |||||||||
| SHARMA, Rajesh Kumar | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | England | British | 292159940001 | |||||||||
| TURNER, Gary Peter | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | United Kingdom | British | 104566060001 | |||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | EC1A 2AL London 10 Snow Hill United Kingdom |
| 127984580001 | ||||||||||
| BEDLOW, Jacqueline Louise | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | England | British | 324808830001 | |||||||||
| BHUTTA, Safia Mary | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire England | England | British | 196877550001 | |||||||||
| BURT, Janie | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | England | British | 212943770002 | |||||||||
| DALE, Andrew Edward | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | United Kingdom | British | 250060460001 | |||||||||
| FINLAY, Ian Stuart | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire England | England | British | 94385390003 | |||||||||
| HUNT, Richard Andrew | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire England | England | British | 156010580002 | |||||||||
| KELMAN, Richard Francis | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | England | British | 243966110001 | |||||||||
| MOORE, Ewan | Director | Southampton Road Whaddon SP5 3HT Salisbury 4 England | England | British | 193876880001 | |||||||||
| PARSELLE, Colin James | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | England | British | 131794730002 | |||||||||
| ROBINSON, Hugo Edward William | Director | 35-36 Great Marlborough Street W1F 7JF London First Floor United Kingdom | United Kingdom | British | 125320470003 | |||||||||
| SHERSHUNOVYCH, Ihor | Director | EC1A 2AL London 10 Snow Hill United Kingdom | England | Ukrainian | 185026140001 | |||||||||
| TARRANT, Richard David | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire England | United Kingdom | British | 252136950001 | |||||||||
| WILLIS, Jackie | Director | 4 Oakridge Office Park Southampton Road SP5 3HT Salisbury The Clock Tower Wiltshire | United Kingdom | British | 250061880001 | |||||||||
| TRAVERS SMITH LIMITED | Director | EC1A 2AL London 10 Snow Hill United Kingdom |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | EC1A 2AL London 10 Snow Hill United Kingdom |
| 127984580001 |
Who are the persons with significant control of SPECIALIST JOURNEYS TOPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Kings Park Capital Llp | Apr 06, 2016 | Great Marlborough Street W1F 7JF London First Floor 35-36 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Kpc Ii Investments Ltd | Apr 06, 2016 | Great Marlborough Street W1F 7JF London First Floor 35-36 England | No | ||||||||||
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Natures of Control
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| Kpc Ii Gp Llp | Apr 06, 2016 | Great Marlborough Street W1F 7JF London First Floor 35-36 England | No | ||||||||||
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Natures of Control
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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