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TOURISM EXCHANGE LTD
Person with Significant Control

TOURISM EXCHANGE LTD: Person with Significant Control

    • Overview

    Company NameTOURISM EXCHANGE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13918519
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of TOURISM EXCHANGE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tx Holdings Limited
    The Outset
    Sankey Street
    WA1 1NN Warrington
    Floor 2, Suite 3
    United Kingdom
    		Nov 08, 2024
    The Outset
    Sankey Street
    WA1 1NN Warrington
    Floor 2, Suite 3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number14910303
    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.
    Jan Andre Joubert
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		Feb 16, 2022
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		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 Timothy James Hanley
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		Feb 16, 2022
    Tanshire Park
    Shackleford Road
    GU8 6LB Elstead
    Oak House
    Surrey
    United Kingdom
    		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