BUSABOUT (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

BUSABOUT (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
BUSABOUT (UK) LIMITED was incorporated 27 years ago on 03/06/1997 and has the registered number: 03380168. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

BUSABOUT (UK) LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 GROSVENOR PLACE
LONDON
SW1X 7HH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTOPHER GRAEME WARD Oct 1975 British Director 2013-06-03 CURRENT
MR DEREK IVOL DAVID HOWIE Apr 1965 British Director 1997-08-18 CURRENT
MR DEREK IVOL DAVID HOWIE Apr 1965 British Secretary 1997-08-18 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1997-06-03 UNTIL 1997-08-18 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1997-06-03 UNTIL 1997-08-18 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1997-06-03 UNTIL 1997-08-18 RESIGNED
DAVID DARGAVILLE HOSKING Jul 1953 British Director 1997-08-18 UNTIL 2004-12-29 RESIGNED
HOWARD MAXWELL GIBB Jul 1950 British Director 1997-08-18 UNTIL 2000-06-02 RESIGNED
PHILLIP JOHN GAZZARD Nov 1967 British Director 2002-02-15 UNTIL 2003-10-16 RESIGNED
MR ALASTAIR MACLENNAN CAMPBELL May 1967 British Director 2004-12-29 UNTIL 2013-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Victoria Tollman O'Hana 2016-04-06 - 2022-12-31 2/1963 London   Ownership of shares 50 to 75 percent
Insight Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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INSIGHT TRAVEL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
TRAVCORP UK LIMITED Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
AAT KING'S TOURS (U.K.) LIMITED LONDON ENGLAND Active FULL 79120 - Tour operator activities
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YORK ROAD TRAVEL LIMITED LONDON UNITED KINGDOM Active FULL 79110 - Travel agency activities
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INSIGHT INTERNATIONAL TOURS LIMITED PORT GLASGOW Active MICRO ENTITY 74990 - Non-trading company
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - BUSABOUT (UK) LIMITED 2023-03-11 31-12-2022 £788,073 equity
BUSABOUT (UK) LIMITED 2022-03-18 31-12-2021 £-788,073 equity
BUSABOUT (UK) LIMITED 2021-07-13 31-12-2020 £-788,073 equity
BUSABOUT (UK) LIMITED 2020-12-15 31-12-2019 £-788,073 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
INSIGHT GROUP LIMITED Active GROUP 70100 - Activities of head offices
FREMLEK LIMITED Active DORMANT 99999 - Dormant Company
INSIGHT TRAVEL SERVICES LIMITED LONDON Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
MONTAGUE MANAGEMENT SERVICES LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
GRAND EUROPEAN SERVICES LIMITED Active DORMANT 99999 - Dormant Company
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PRINCES STREET HOTEL MANAGEMENT LIMITED LONDON ENGLAND Active FULL 55100 - Hotels and similar accommodation
LE DOME LTD LONDON ENGLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods
CLARIDIAN INFRASTRUCTURE (UK) LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.