Specialist Journeys Midco 1 started in year 2015 as Private Limited Company with registration number 09454128. The Specialist Journeys Midco 1 company has been functioning successfully for nine years now and its status is active. The firm's office is based in Salisbury at The Clock Tower, Unit 4 Oakridge Office Park Southampton Road. Postal code: SP5 3HT. Since 9th April 2015 Specialist Journeys Midco 1 Limited is no longer carrying the name De Facto 2172.
The firm has 2 directors, namely Ewan M., Jackie W.. Of them, Jackie W. has been with the company the longest, being appointed on 29 August 2018 and Ewan M. has been with the company for the least time - from 2 January 2024. As of 5 May 2024, there were 9 ex directors - Andrew D., Richard K. and others listed below. There were no ex secretaries.
| Office Address | The Clock Tower, Unit 4 Oakridge Office Park Southampton Road |
| Office Address2 | Whaddon |
| Town | Salisbury |
| Post code | SP5 3HT |
| Country of origin | United Kingdom |
| Registration Number | 09454128 |
| Date of Incorporation | Mon, 23rd Feb 2015 |
| Industry | Tour operator activities |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (126 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 02 January 2024
Position: Director
Appointed: 29 August 2018
The list of PSCs who own or have control over the company includes 4 names. As BizStats researched, there is Specialist Journeys Limited from Salisbury, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Kpc Ii Investments Ltd that put London, England as the address. This PSC has a legal form of "a private limited company". This PSC . The third one is Kings Park Capital Llp, who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership". This PSC .
Specialist Journeys Limited
The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 09454119 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Kpc Ii Investments Ltd
First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | 08814771 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Kings Park Capital Llp
First Floor, 35-36 Great Marlborough Street, London, W1F 7JF, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England & Wales |
| Place registered | Companies House, England & Wales |
| Registration number | Oc329652 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to appoint and remove directors |
Specialist Journeys Topco Limited
The Clock Tower Unit 4 Oakridge Office Park, Southampton Road Whaddon, Salisbury, Wiltshire, SP5 3HT
| Legal authority | The Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England & Wales |
| Place registered | Companies, England & Wales |
| Registration number | 09442553 |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| De Facto 2172 | April 9, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2nd January 2024 filed on: 24th, January 2024 |
officers | Free Download (2 pages) |
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