TOTALSTAY LIMITED - LONDON


Company Profile Company Filings

Overview

TOTALSTAY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
TOTALSTAY LIMITED was incorporated 25 years ago on 05/02/1999 and has the registered number: 03709151. The accounts status is SMALL and accounts are next due on 31/03/2024.

TOTALSTAY LIMITED - LONDON

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
31 / 3 31/03/2022 31/03/2024

Registered Office

14TH FLOOR
LONDON
NW1 3BT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN GUSCIC Feb 1964 Australian Director 2017-08-31 CURRENT
MARCO TORRENTE Apr 1975 Italian Director 2017-08-31 CURRENT
MRS SHELLEY BEASLEY Dec 1969 American Director 2017-08-31 CURRENT
MR NICHOLAS WILLIAMS Jun 1970 British Director 2015-06-11 UNTIL 2018-04-03 RESIGNED
MR MICHAEL NEIL SHEEHY Sep 1968 Australian Director 2017-08-31 UNTIL 2018-05-08 RESIGNED
MR STUART EDWARD NASSOS Jan 1968 American Director 2015-03-26 UNTIL 2017-08-31 RESIGNED
MR STUART EDWARD NASSOS Jan 1968 American Director 2018-05-08 UNTIL 2019-03-31 RESIGNED
MR CHRISTOPHER MONTGOMERY Jan 1972 British Director 2018-05-08 UNTIL 2023-12-05 RESIGNED
MR NIGEL PETER HORNE May 1969 British Director 2018-04-06 UNTIL 2021-05-07 RESIGNED
MR STUART RICHARD ELLIS Nov 1970 British Director 2015-03-26 UNTIL 2017-08-31 RESIGNED
TANYA CLEMENTS Sep 1972 British Director 1999-02-14 UNTIL 2011-09-13 RESIGNED
MR PETER CLEMENTS Mar 1970 British Director 1999-02-05 UNTIL 2015-03-26 RESIGNED
MR NIGEL JEREMY BERGER Nov 1969 British Director 2013-09-04 UNTIL 2015-03-26 RESIGNED
MR PETER HAROLD CLEMENTS Mar 1970 British Director 2017-08-31 UNTIL 2018-12-31 RESIGNED
CHRISTOPHER ALAN MIDDLETON British Secretary 2007-11-06 UNTIL 2013-01-25 RESIGNED
SIMON ALEXANDER LEVY Dec 1970 British Secretary 1999-02-05 UNTIL 2007-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Webbeds Limited 2019-06-06 Ilford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jac Group (Holdings) Limited 2016-04-06 - 2019-06-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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