Adventures Past Ltd is a private limited company located at 3 Dedworth Manor, Thames Mead, Windsor SL4 5NF. Incorporated on 2020-07-02, this 3-year-old company is run by 1 director.
Director Colin C., appointed on 10 November 2020.
The company is classified as "tour operator activities" (SIC code: 79120). According to CH database there was a change of name on 2023-07-04 and their previous name was Addictive Adventure Ltd.
The latest confirmation statement was filed on 2021-11-10 and the due date for the following filing is 2022-11-24.
| Office Address | 3 Dedworth Manor |
| Office Address2 | Thames Mead |
| Town | Windsor |
| Post code | SL4 5NF |
| Country of origin | United Kingdom |
| Registration Number | 12713366 |
| Date of Incorporation | Thu, 2nd Jul 2020 |
| Industry | Tour operator activities |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Sat, 2nd Apr 2022 (776 days after) |
| Next confirmation statement due date | Thu, 24th Nov 2022 (2022-11-24) |
| Last confirmation statement dated | Wed, 10th Nov 2021 |
Position: Director
Appointed: 10 November 2020
The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Colin C. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Darren H. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Colin C.
| Notified on | 10 November 2020 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights |
Darren H.
| Notified on | 2 July 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Addictive Adventure | July 4, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 2nd, April 2024 |
gazette | Free Download (1 page) |
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