Specialist Journeys Midco 2 Limited in Southampton Road SALISBURY

Specialist Journeys Midco 2 Limited SALISBURY

Specialist Journeys Midco 2 started in year 2015 as Private Limited Company with registration number 09454125. The Specialist Journeys Midco 2 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 4 Oakridge Office Park. Postal code: SP5 3HT. Since 2015-04-09 Specialist Journeys Midco 2 Limited is no longer carrying the name De Facto 2173.

The company has one director. Jackie W., appointed on 29 August 2018. There are currently no secretaries appointed. As of 25 April 2024, there were 9 ex directors - Andrew D., Richard K. and others listed below. There were no ex secretaries.

Specialist Journeys Midco 2 Limited Address / Contact

Office Address	The Clock Tower 4 Oakridge Office Park
Office Address2	Southampton Road
Town	Salisbury
Post code	SP5 3HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09454125
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 (116 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

Company staff

Jackie W.

Position: Director

Appointed: 29 August 2018

Andrew D.

Position: Director

Appointed: 29 August 2018

Resigned: 02 January 2024

Richard K.

Position: Director

Appointed: 06 March 2018

Resigned: 27 September 2018

Janie B.

Position: Director

Appointed: 06 June 2016

Resigned: 31 December 2016

Colin P.

Position: Director

Appointed: 18 December 2015

Resigned: 26 January 2018

Ian F.

Position: Director

Appointed: 14 May 2015

Resigned: 06 March 2018

Safia B.

Position: Director

Appointed: 14 May 2015

Resigned: 06 March 2018

Hugo R.

Position: Director

Appointed: 08 April 2015

Resigned: 14 May 2015

Jason K.

Position: Director

Appointed: 08 April 2015

Resigned: 14 May 2015

Travers Smith Limited

Position: Corporate Director

Appointed: 23 February 2015

Resigned: 08 April 2015

Ihor S.

Position: Director

Appointed: 23 February 2015

Resigned: 14 April 2015

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 23 February 2015

Resigned: 08 April 2015

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 23 February 2015

Resigned: 08 April 2015

People with significant control

The list of persons with significant control that own or have control over the company includes 3 names. As we researched, there is Specialist Journeys Midco 1 Limited from Salisbury, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Kpc Ii Investments Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company". This PSC . Then there is Kings Park Capital Llp, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership". This PSC .

Specialist Journeys Midco 1 Limited

The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	Companies House, England & Wales
Registration number	09454128
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

Company previous names

De Facto 2173	April 9, 2015

Company filings

Filing category

Type		Category	Free download
AP01	New director was appointed on 2024-01-02 filed on: 24th, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	New director was appointed on 2024-01-02 filed on: 24th, January 2024	officers	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 9th, January 2024	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, January 2024	accounts	Free Download (37 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 9th, January 2024	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 9th, January 2024	accounts	Free Download (15 pages)
TM01	Director appointment termination date: 2024-01-02 filed on: 2nd, January 2024	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 5th, January 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 5th, January 2023	accounts	Free Download (40 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 5th, January 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 5th, January 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 22nd, December 2021	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, December 2021	accounts	Free Download (37 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 22nd, December 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 22nd, December 2021	other	Free Download (3 pages)
MR01	Registration of charge 094541250004, created on 2021-10-28 filed on: 29th, October 2021	mortgage	Free Download (55 pages)
MR01	Registration of charge 094541250003, created on 2021-02-05 filed on: 16th, February 2021	mortgage	Free Download (50 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 22nd, December 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 22nd, December 2020	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 22nd, December 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, December 2020	accounts	Free Download (37 pages)
MR01	Registration of charge 094541250002, created on 2020-01-31 filed on: 6th, February 2020	mortgage	Free Download (34 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 17th, June 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 17th, June 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 17th, June 2019	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2018-12-31 filed on: 17th, June 2019	accounts	Free Download (14 pages)
TM01	Director appointment termination date: 2018-09-27 filed on: 17th, October 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 8th, October 2018	accounts	Free Download (36 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 8th, October 2018	accounts	Free Download (15 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 8th, October 2018	other	Free Download (4 pages)
AP01	New director was appointed on 2018-08-29 filed on: 5th, September 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 2018-08-29 filed on: 5th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-01-26 filed on: 24th, May 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-03-06 filed on: 13th, March 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-03-06 filed on: 13th, March 2018	officers	Free Download (1 page)
TM01	Director appointment termination date: 2018-03-06 filed on: 13th, March 2018	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 11th, September 2017	accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2016-12-31 filed on: 11th, September 2017	accounts	Free Download (11 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16 filed on: 11th, September 2017	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16 filed on: 11th, September 2017	other	Free Download (1 page)
TM01	Director appointment termination date: 2016-12-31 filed on: 1st, February 2017	officers	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/15 filed on: 3rd, October 2016	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 3rd, October 2016	accounts	Free Download (23 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15 filed on: 26th, September 2016	other	Free Download (1 page)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 21st, September 2016	accounts	Free Download (11 pages)
AP01	New director was appointed on 2016-06-06 filed on: 25th, August 2016	officers	Free Download (2 pages)
MR01	Registration of charge 094541250001, created on 2016-06-17 filed on: 24th, June 2016	mortgage	Free Download (33 pages)
AR01	Annual return made up to 2016-02-23 with full list of members filed on: 26th, February 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-02-26: 264130.00 GBP	capital
AP01	New director was appointed on 2015-12-18 filed on: 6th, January 2016	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Specialist Journeys Midco 2 Limited 1st Floor, 35-36 Great Marlborough Street London W1F 7JF England to The Clock Tower 4 Oakridge Office Park Southampton Road Salisbury Wiltshire SP5 3HT on 2015-06-09 filed on: 9th, June 2015	address	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of removal of pre-emption rights, Resolution of adoption of Articles of Association filed on: 9th, June 2015	resolution	Free Download
AP01	New director was appointed on 2015-05-14 filed on: 9th, June 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-05-14 filed on: 9th, June 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-05-14 filed on: 9th, June 2015	officers	Free Download (2 pages)
SH01	Statement of Capital on 2015-05-14: 264130.00 GBP filed on: 9th, June 2015	capital	Free Download (4 pages)
AP01	New director was appointed on 2015-05-14 filed on: 9th, June 2015	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2016-02-28 to 2015-12-31 filed on: 29th, April 2015	accounts	Free Download
AP01	New director was appointed on 2015-04-08 filed on: 14th, April 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-04-08 filed on: 14th, April 2015	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2015-04-14 filed on: 14th, April 2015	officers	Free Download (1 page)
AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England to C/O Specialist Journeys Midco 2 Limited 1St Floor, 35-36 Great Marlborough Street London W1F 7JF on 2015-04-09 filed on: 9th, April 2015	address	Free Download (1 page)
CERTNM	Company name changed de facto 2173 LIMITEDcertificate issued on 09/04/15 filed on: 9th, April 2015	change of name	Free Download (3 pages)
TM01	Director appointment termination date: 2015-04-08 filed on: 9th, April 2015	officers	Free Download (1 page)
TM02	Secretary appointment termination on 2015-04-08 filed on: 9th, April 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: 2015-04-08 filed on: 9th, April 2015	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, February 2015	incorporation	Free Download (16 pages)

Specialist Journeys Midco 2 Limited SALISBURY

Specialist Journeys Midco 2 Limited Address / Contact

Company Information / Profile

Company staff

Jackie W.

Andrew D.

Richard K.

Janie B.

Colin P.

Ian F.

Safia B.

Hugo R.

Jason K.

Travers Smith Limited

Ihor S.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us