Andante Travels Transport Company Limited

General information

Name:

Andante Travels Transport Company Ltd

Office Address:

The Clock Tower Unit 4 Oakridge Office Park Southampton Road SP5 3HT Whaddon

Number: 08165345

Incorporation date: 2012-08-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Andante Travels Transport Company came into being in 2012 as a company enlisted under no 08165345, located at SP5 3HT Whaddon at The Clock Tower Unit 4 Oakridge Office Park. This company has been in business for 12 years and its current status is active. This business's declared SIC number is 52290 meaning Other transportation support activities. 2021/12/31 is the last time the accounts were reported.

As found in this specific company's register, for almost one year there have been two directors: Ewan M. and Jackie W..

The companies that control this firm are as follows: Andante Travels Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Salisbury at Southampton Road, Whaddon, SP5 3HT and was registered as a PSC under the registration number 01969761. Kpc Ii Investments Limited. This business can be reached in London at Great Marlborough Street, W1F 7JF and was registered as a PSC under the registration number 08814771. Kings Park Capital Llp. This business can be reached in London at Great Marlborough Street, W1F 7JF and was registered as a PSC under the registration number Oc329652.

Company staff

Ewan M.

Role: Director

Appointed: 02 January 2024

Latest update: 25 January 2024

Jackie W.

Role: Director

Appointed: 29 August 2018

Latest update: 25 January 2024

People with significant control

Andante Travels Limited
Address: The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 01969761
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kpc Ii Investments Limited
Address: First Floor 35, 36 Great Marlborough Street, London, W1F 7JF, England
Legal authority The Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 08814771
Notified on 6 April 2016
Nature of control:
right to manage directors
Kings Park Capital Llp
Address: First Floor 35 - 36 Great Marlborough Street, London, W1F 7JF, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number Oc329652
Notified on 6 April 2016
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 August 2024
Confirmation statement last made up date 02 August 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Other Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 7th, January 2024
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 52290 : Other transportation support activities
11
Company Age

Similar companies nearby

Closest companies