HISTORICAL TRIPS LIMITED - SALISBURY


Company Profile Company Filings

Overview

HISTORICAL TRIPS LIMITED is a Private Limited Company from SALISBURY and has the status: Active.
HISTORICAL TRIPS LIMITED was incorporated 13 years ago on 20/07/2010 and has the registered number: 07319799. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HISTORICAL TRIPS LIMITED - SALISBURY

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 / 12 31/12/2022 30/09/2024

Registered Office

THE CLOCKTOWER, UNIT 4 OAKRIDGE OFFICE PARK SOUTHAMPTON ROAD
SALISBURY
SP5 3HT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS JACKIE WILLIS Jun 1962 British Director 2018-08-29 CURRENT
MR EWAN MOORE May 1974 British Director 2024-01-02 CURRENT
MR RICHARD FRANCIS KELMAN Mar 1982 British Director 2018-03-06 UNTIL 2018-09-27 RESIGNED
MR NIGEL JONES Aug 1951 British Director 2010-07-20 UNTIL 2014-03-21 RESIGNED
MR MICHAEL JAMES IVEY May 1965 British Director 2010-07-20 UNTIL 2017-04-21 RESIGNED
MR IAN FINLAY Aug 1973 British Director 2014-03-21 UNTIL 2018-03-06 RESIGNED
MR ANDREW EDWARD DALE Jul 1980 British Director 2018-08-29 UNTIL 2024-01-02 RESIGNED
MS JANIE BURT Oct 1972 British Director 2016-06-06 UNTIL 2016-12-31 RESIGNED
MS SAFIA MARY BHUTTA Jul 1983 British Director 2015-09-11 UNTIL 2018-03-06 RESIGNED
MR COLIN JAMES PARSELLE Apr 1974 British Director 2015-11-02 UNTIL 2018-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ian Stuart Finlay 2016-04-06 - 2016-04-06 8/1973 Salisbury   Significant influence or control
Specialist Tours Limited 2016-04-06 Salisbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Kpc Ii Investments Ltd 2016-04-06 London   Right to appoint and remove directors
Kings Park Capital Llp 2016-04-06 London   Right to appoint and remove directors

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