Founded in 1976, The Moorings Sailing Holidays, classified under reg no. 01286826 is an active company. Currently registered at Origin One RH10 1BD, Crawley the company has been in the business for fourty eight years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2022. Since December 18, 1996 The Moorings Sailing Holidays Limited is no longer carrying the name Marinair Travel Services.
At present there are 2 directors in the the company, namely Clive N. and Simon C.. In addition one secretary - Janet N. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Origin One |
| Office Address2 | 108 High Street |
| Town | Crawley |
| Post code | RH10 1BD |
| Country of origin | United Kingdom |
| Registration Number | 01286826 |
| Date of Incorporation | Wed, 17th Nov 1976 |
| Industry | Travel agency activities |
| End of financial Year | 30th September |
| Company age | 48 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 27th May 2024 (2024-05-27) |
| Last confirmation statement dated | Sat, 13th May 2023 |
Position: Director
Appointed: 16 March 2021
Position: Secretary
Appointed: 11 July 2016
Position: Director
Appointed: 03 April 2014
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Tim Holdco Limited from Crawley, United Kingdom. This PSC is categorised as "a limited by shares", 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 First Choice Holidays Limited that put Crawley, United Kingdom as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Mariner International Travel, Inc., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a corporation", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Tim Holdco Limited
Origin One 108 High Street, Crawley, West Sussex, RH10 1BD, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 10605586 |
| Notified on | 15 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
First Choice Holidays Limited
Tui Travel House Crawley Business Quarter, Fleming Way, Crawley, West Sussex, RH10 9QL, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Corporate |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 48967 |
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Mariner International Travel, Inc.
| Legal authority | United States (Delaware) |
| Legal form | Corporation |
| Country registered | Delaware |
| Place registered | The Delaware Secretary Of State |
| Registration number | Company Number: 2150497 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Marinair Travel Services | December 18, 1996 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to September 30, 2022 filed on: 4th, July 2023 |
accounts | Free Download (4 pages) |
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