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The Knavesmire Travel Group LTD

Adresa
Tower House
Fishergate
York
YO10 4UA
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. listopad 2017
Company Register Address Trafford House Chester Road
London
M32 0RS
Company No. 10863911 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. listopad 2022
Sector (SIC)79110 Travel agency activities
Company Register Statusactive
Previous Names
  • The Knavesmire Travel Group LTD | African Pride; Knighton Reeve
  • The Knavesmire Travel Group LTD African Pride; Knighton Reeve
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB 1st Class Holidays (Holdings) Limited Status: Active Notified: 30/10/2024 Companies House Number: 09805613 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hall, Elizabeth Status: Ceased Notified: 13/07/2017 Ceased: 30/10/2024 Date of Birth: 02/1968 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%
  • Right to appoint and remove directors
  • Holland, John David Status: Ceased Notified: 03/10/2017 Ceased: 30/10/2024 Date of Birth: 03/1960 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%
  • Officers (4)

    Source: Companies House
    Bland, Paul Neil Stretford, Manchester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Gathercole, Daniel Edward Stretford, Manchester, England Status: Active Notified: 30/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hall, Elizabeth London Status: Ceased Notified: 13/07/2017 Ceased: 30/10/2024 Date of Birth: 02/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Holland, John David London Status: Ceased Notified: 13/07/2017 Ceased: 30/10/2024 Date of Birth: 03/1960 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB African Pride Limited Status: Active Notified: 01/12/2017 Companies House Number: 03855162 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Knighton Reeve LTD Status: Active Notified: 01/12/2017 Companies House Number: 10129161 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors