Journey Latin America Limited in LONDON

Journey Latin America Limited LONDON

Founded in 1980, Journey Latin America, classified under reg no. 01474705 is an active company. Currently registered at 401 King Street W6 9NJ, London the company has been in the business for fourty four years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 2 directors in the the company, namely Francis T. and Matthew Q.. In addition one secretary - Bo L. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Matthew Q. who worked with the the company until 20 January 2020.

Journey Latin America Limited Address / Contact

Office Address	401 King Street
Town	London
Post code	W6 9NJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01474705
Date of Incorporation	Wed, 23rd Jan 1980
Industry	Tour operator activities
End of financial Year	31st December
Company age	44 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Bo L.

Position: Secretary

Appointed: 20 January 2020

Francis T.

Position: Director

Appointed: 31 October 2018

Matthew Q.

Position: Director

Appointed: 31 October 2018

Ranmali S.

Position: Director

Resigned: 31 October 2018

Christopher P.

Position: Director

Resigned: 31 October 2018

John W.

Position: Director

Resigned: 31 October 2018

Derek J.

Position: Director

Appointed: 31 October 2018

Resigned: 19 August 2022

Matthew Q.

Position: Secretary

Appointed: 31 October 2018

Resigned: 20 January 2020

Bo L.

Position: Director

Appointed: 01 May 2015

Resigned: 31 October 2018

Sarah B.

Position: Director

Appointed: 01 September 2004

Resigned: 31 October 2018

Arthur H.

Position: Director

Appointed: 01 April 1995

Resigned: 31 August 2008

Neeraj K.

Position: Director

Appointed: 01 April 1995

Resigned: 31 August 2005

Paul D.

Position: Director

Appointed: 07 December 1993

Resigned: 31 August 2005

Joao V.

Position: Director

Appointed: 19 January 1992

Resigned: 19 July 1998

William P.

Position: Director

Appointed: 19 January 1992

Resigned: 26 April 1996

People with significant control

The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Der Touristik Uk Limited from Dorking, England. The abovementioned PSC is classified 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. The second entity in the persons with significant control register is Christopher P. This PSC owns 25-50% shares. Moving on, there is John W., who also fulfils the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares.

Der Touristik Uk Limited

Touristik House One Dorking Office Park, Dorking, Surrey, RH4 1HJ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of England And Wales
Registration number	00395623
Notified on	31 October 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Christopher P.

Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	25-50% shares

John W.

Notified on	6 April 2016
Ceased on	31 October 2018
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (39 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 1st, September 2023	accounts	Free Download (39 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 30th, August 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, September 2021	accounts	Free Download (40 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 23rd, November 2020	accounts	Free Download (43 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 13th, September 2019	accounts	Free Download (37 pages)
AA01	Extension of current accouting period to December 31, 2018 filed on: 8th, November 2018	accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from August 31, 2019 to December 31, 2018 filed on: 7th, November 2018	accounts	Free Download (1 page)
AA	Full accounts data made up to August 31, 2017 filed on: 8th, January 2018	accounts	Free Download (29 pages)
AA	Full accounts data made up to August 31, 2016 filed on: 9th, January 2017	accounts	Free Download (28 pages)
AA	Full accounts data made up to August 31, 2015 filed on: 21st, December 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2014 filed on: 3rd, February 2015	accounts	Free Download (22 pages)
AA	Full accounts data made up to August 31, 2013 filed on: 17th, December 2013	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2012 filed on: 12th, December 2012	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2011 filed on: 14th, December 2011	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2010 filed on: 22nd, December 2010	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on August 31, 2009 filed on: 30th, December 2009	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on August 31, 2008 filed on: 17th, December 2008	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 17th, January 2008	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on August 31, 2007 filed on: 17th, January 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 12th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2006 filed on: 12th, February 2007	accounts	Free Download (21 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 25th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2005 filed on: 25th, January 2006	accounts	Free Download (19 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 2nd, August 2005	accounts	Free Download (20 pages)
AA	Full accounts data made up to August 31, 2004 filed on: 2nd, August 2005	accounts	Free Download (20 pages)
AA	Medium company financial statements for the year ending on August 31, 2003 filed on: 29th, June 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on August 31, 2003 filed on: 29th, June 2004	accounts	Free Download (19 pages)
AA	Medium company financial statements for the year ending on August 31, 2002 filed on: 16th, December 2002	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on August 31, 2002 filed on: 16th, December 2002	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 19th, June 2002	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 2001 filed on: 19th, June 2002	accounts	Free Download (16 pages)
AA	Medium company financial statements for the year ending on August 31, 2000 filed on: 7th, December 2000	accounts	Free Download (17 pages)
AA	Medium company financial statements for the year ending on August 31, 2000 filed on: 7th, December 2000	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 4th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1999 filed on: 4th, December 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 29th, June 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 1998 filed on: 29th, June 1999	accounts	Free Download (18 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 5th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 1997 filed on: 5th, February 1998	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 7th, February 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1996 filed on: 7th, February 1997	accounts	Free Download (17 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 9th, June 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 1995 filed on: 9th, June 1996	accounts	Free Download (16 pages)
AA	Full accounts data made up to August 31, 1994 filed on: 16th, December 1994	accounts	Free Download
AA	Full accounts data made up to August 31, 1994 filed on: 16th, December 1994	accounts
AA	Full accounts data made up to August 31, 1993 filed on: 9th, December 1993	accounts
AA	Full accounts data made up to August 31, 1993 filed on: 9th, December 1993	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 17th, November 1992	accounts	Free Download
AA	Full accounts data made up to August 31, 1992 filed on: 17th, November 1992	accounts
AA	Full accounts data made up to August 31, 1991 filed on: 24th, January 1992	accounts
AA	Full accounts data made up to August 31, 1991 filed on: 24th, January 1992	accounts	Free Download
AA	Full accounts data made up to August 31, 1990 filed on: 30th, January 1991	accounts	Free Download
AA	Full accounts data made up to August 31, 1990 filed on: 30th, January 1991	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 29th, August 1990	accounts
AA	Full accounts data made up to August 31, 1989 filed on: 29th, August 1990	accounts	Free Download
AA	Full accounts data made up to August 31, 1988 filed on: 10th, February 1989	accounts
AA	Full accounts data made up to August 31, 1988 filed on: 10th, February 1989	accounts	Free Download
AA	Full accounts data made up to August 31, 1987 filed on: 8th, February 1988	accounts
AA	Full accounts data made up to August 31, 1987 filed on: 8th, February 1988	accounts	Free Download
AA	Full accounts data made up to August 31, 1986 filed on: 11th, June 1987	accounts
AA	Full accounts data made up to August 31, 1986 filed on: 11th, June 1987	accounts	Free Download

Journey Latin America Limited LONDON

Journey Latin America Limited Address / Contact

Company Information / Profile

Company staff

Bo L.

Francis T.

Matthew Q.

Ranmali S.

Christopher P.

John W.

Derek J.

Matthew Q.

Bo L.

Sarah B.

Arthur H.

Neeraj K.

Paul D.

Joao V.

William P.

People with significant control

Company filings

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