Specialist Tours Limited

General information

Name:

Specialist Tours Ltd

Office Address:

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

Number: 08395250

Incorporation date: 2013-02-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Specialist Tours Limited has existed on the market for at least 11 years. Started with Companies House Reg No. 08395250 in the year 2013, it have office at The Clock Tower, 4 Oakridge Office Park Southampton Road, Salisbury SP5 3HT. The company's registered with SIC code 79120 - Tour operator activities. Specialist Tours Ltd filed its account information for the financial period up to 2021/12/31. Its latest confirmation statement was released on 2023/02/08.

The business owes its achievements and permanent development to exactly two directors, specifically Ewan M. and Jackie W., who have been running it for almost one year.

The companies with significant control over this firm are as follows: Specialist Journeys 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 reg no 09454119. Kpc Ii Investments Ltd. This business can be reached in London at Great Marlborough Street, W1F 7JF and was registered as a PSC under the reg no 08814771. Kings Park Capital Llp. This business can be reached in London at 35-36 Great Marlborough Street, W1F 7JF and was registered as a PSC under the reg no Oc329652.

Company staff

Ewan M.

Role: Director

Appointed: 02 January 2024

Latest update: 12 March 2024

Jackie W.

Role: Director

Appointed: 29 August 2018

Latest update: 12 March 2024

People with significant control

Specialist Journeys Limited
Address: The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, SP5 3HT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 09454119
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 Ltd
Address: First Floor 35 - 36 Great Marlborough Street, London, W1F 7JF, England
Legal authority 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 Partnership 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 22 February 2024
Confirmation statement last made up date 08 February 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Other Resolution
Free Download
New director appointment on 2024/01/02. (AP01)
filed on: 24th, January 2024
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 79120 : Tour operator activities
11
Company Age

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