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Travel Chapter Holdings PLC
Adresa
Travel Chapter House
Gammaton Road
Bideford
EX39 4DF
VAT ID (DIČ) no VAT ID available
Company No. 13683112 Show on Companies House
Accountsdormant
last accounts made up to 31. říjen 2022
Sector (SIC)64209 Activities of other holding companies n.e.c.
Company Register Statusdissolved
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
gb-flag GB Eci 11 Nominees Limited Status: Active Notified: 18/10/2021 Companies House Number: 11549474 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Morris, James Peter Status: Active Notified: 22/10/2021 Date of Birth: 02/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Travers Smith Secretaries Limited Status: Ceased Notified: 15/10/2021 Ceased: 18/10/2021 Companies House Number: 02132094 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (5)

    Source: Companies House
    Buss, Timothy John Andrew Bideford, England Status: Active Notified: 15/10/2021 Date of Birth: 10/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mcclure, Jayne Claire Bideford, England Status: Active Notified: 15/10/2021 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Moss, George Thomas Edward Bideford, England Status: Active Notified: 15/10/2021 Date of Birth: 09/1979 Occupation: Investment Manager Role: Director Country of Residence: England Nationality: British
    Roome, Mark Bideford, England Status: Active Notified: 15/10/2021 Role: Secretary
    Williams, Sean Bideford, England Status: Active Notified: 15/10/2021 Date of Birth: 07/1964 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British