HAYES & JARVIS (TRAVEL) LIMITED - CRAWLEY


Company Profile Company Filings

Overview

HAYES & JARVIS (TRAVEL) LIMITED is a Private Limited Company from CRAWLEY UNITED KINGDOM and has the status: Active.
HAYES & JARVIS (TRAVEL) LIMITED was incorporated 71 years ago on 08/07/1952 and has the registered number: 00509596. The accounts status is FULL and accounts are next due on 30/06/2024.

HAYES & JARVIS (TRAVEL) LIMITED - CRAWLEY

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

ORIGIN ONE
CRAWLEY
WEST SUSSEX
RH10 1BD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SALLY ANN COWDRY May 1968 British Director 2018-06-29 CURRENT
MR ROSS CHARLES WEHRLE Nov 1993 British Director 2022-11-21 CURRENT
MS HELEN ELIZABETH ADAMSON Feb 1965 British Director 2019-07-26 CURRENT
MRS JANET NORTHEY Secretary 2016-07-11 CURRENT
MARIA LIZA CORREIA Sep 1963 British Secretary 1994-08-20 UNTIL 1998-08-07 RESIGNED
MR MARK EDWARD O'REILLY Jul 1979 Irish Director 2021-05-14 UNTIL 2022-11-21 RESIGNED
LEONARD PAUL MOONEY Dec 1944 British Director 2003-06-02 UNTIL 2005-02-07 RESIGNED
MR DARREN MEE Jul 1965 British Director 2010-08-16 UNTIL 2012-10-18 RESIGNED
MR DAVID PHILIP MCGRAYNOR Jun 1972 Irish Director 2008-10-16 UNTIL 2010-12-01 RESIGNED
MR COLIN JAMES PARSELLE Apr 1974 British Director 2010-11-01 UNTIL 2014-10-31 RESIGNED
MS JOYCE WALTER Apr 1951 British Secretary 2001-04-05 UNTIL 2015-12-18 RESIGNED
REBECCA JEAN GODWIN STARLING British Secretary 1998-08-07 UNTIL 2001-04-05 RESIGNED
MELBA LORETTA CORREIA May 1936 British Secretary RESIGNED
IAN SIMKINS Jun 1967 British Director 2005-02-07 UNTIL 2010-10-27 RESIGNED
JANINE CAROLYN BOYER Sep 1968 British Director 2003-03-14 UNTIL 2005-02-07 RESIGNED
RICHARD CHARLES BAINBRIDGE Jul 1963 British Director 2012-03-07 UNTIL 2013-03-31 RESIGNED
MR JOHN CHRISTOPHER WIMBLETON Nov 1958 British Director 2010-08-16 UNTIL 2012-10-10 RESIGNED
MARIA LIZA CORREIA Sep 1963 British Director 1994-08-20 UNTIL 1998-08-07 RESIGNED
MR MATHEW ROGER PRIOR Apr 1969 British Director 2010-11-01 UNTIL 2018-06-29 RESIGNED
MR RICHARD JOHN PROSSER Sep 1957 British Director 2003-11-11 UNTIL 2010-07-19 RESIGNED
IAN DAVID CALDWELL MC ILRATH Apr 1968 British Director 2003-11-11 UNTIL 2005-02-07 RESIGNED
MR HYWEL DAVID THOMAS Sep 1958 British Director 2003-03-14 UNTIL 2003-11-11 RESIGNED
MATTHEW DAVID WHALLEY Jun 1962 British Director RESIGNED
MR SAMUEL ALLAN MCCLOSKEY Jul 1985 British Director 2017-11-01 UNTIL 2019-07-26 RESIGNED
MR JONATHAN STANLEY HILL Jul 1968 Irish Director 2005-02-07 UNTIL 2008-10-16 RESIGNED
MR CHRISTOPHER JAMES MAY Feb 1955 British Director 2000-02-07 UNTIL 2003-06-02 RESIGNED
DAVID HOWELL Mar 1949 British Director 1998-08-07 UNTIL 2001-05-03 RESIGNED
TREVOR MICHAEL GELNAR Jul 1961 British Director 2000-05-30 UNTIL 2003-03-14 RESIGNED
MS CAROLINE GARDNER Oct 1969 British Director 2014-10-30 UNTIL 2017-11-21 RESIGNED
MS JAIME LOUISE EVANS Jan 1977 British Director 2019-11-04 UNTIL 2021-05-14 RESIGNED
THOMAS PETER CORREIA Feb 1932 British Director RESIGNED
MELBA LORETTA CORREIA May 1936 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Travelopia Adventure Limited 2020-11-11 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Travelopia Holdings Limited 2016-04-06 - 2020-11-11 Crawley   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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JUUL LABS IHB LIMITED BIRMINGHAM ... NO ACCOUNTS FILED 70221 - Financial management
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CompanyName Address Company Status Accounts Status Main Company Activity
EXODUS TRAVELS LIMITED CRAWLEY UNITED KINGDOM Active FULL 79110 - Travel agency activities
EVENTS INTERNATIONAL LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
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MARINER INTERNATIONAL (UK) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
FRANCOTEL LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
EVENTS INTERNATIONAL (SPORTS TRAVEL) LIMITED CRAWLEY UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HEADWATER HOLIDAYS LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 79110 - Travel agency activities
GULLIVERS GROUP LIMITED CRAWLEY UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
TRAVELOPIA CENTRAL OPERATIONS LIMITED CRAWLEY Active AUDIT EXEMPTION SUBSI 79110 - Travel agency activities