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Jméno

Focus Travel Holdings Limited
Adresa
Suite 1
Lower Ground Floor
One George Yard
London
EC3V 9DF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. září 2019
Company Register Address 22a Bank Street
Ashford
TN23 1BE
Company No. 12092203 Show on Companies House
Accountsmicro-entity
last accounts made up to 31. prosinec 2021
Sector (SIC)79110 Travel agency activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (16)

Source: Companies House
Colley, Mark Status: Active Notified: 08/02/2022 Date of Birth: 12/1969 Nature of Control
  • Significant influence or control
    •
    Collins, Clare Status: Active Notified: 01/04/2024 Date of Birth: 08/1983 Nature of Control
  • Significant influence or control as firm
    •
    Goldberger, Cilla Status: Active Notified: 08/07/2019 Date of Birth: 08/1970 Nature of Control
  • Significant influence or control
    •
    Rose, Tina Dawn Status: Active Notified: 08/02/2022 Date of Birth: 08/1958 Nature of Control
  • Significant influence or control
    •
    Walker, Wendy Fay Status: Active Notified: 08/07/2019 Date of Birth: 03/1963 Nature of Control
  • Significant influence or control
    •
    Gibbs, Michael Raymond Status: Ceased Notified: 08/07/2019 Ceased: 31/03/2023 Date of Birth: 11/1962 Nature of Control
  • Significant influence or control
    •
    Gleave, Christian Dominic Status: Ceased Notified: 08/07/2019 Ceased: 19/10/2021 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •
    Gleave, Christian Dominic Duran Status: Ceased Notified: 08/07/2019 Ceased: 08/07/2019 Date of Birth: 03/1967 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Omega Executive Travel Limited Status: Ceased Notified: 08/07/2019 Ceased: 08/07/2019 Companies House Number: 01617536 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%
    •
    Pawley, Scott Leonard Status: Ceased Notified: 08/07/2019 Ceased: 22/06/2021 Date of Birth: 03/1971 Nature of Control
  • Significant influence or control
    •
    Pearce, Martin Leonard Status: Ceased Notified: 08/07/2019 Ceased: 01/03/2021 Date of Birth: 06/1958 Nature of Control
  • Significant influence or control
    •
    Penston, Abigail Status: Ceased Notified: 08/07/2019 Ceased: 31/01/2024 Date of Birth: 12/1975 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Review Travel Limited Status: Ceased Notified: 08/07/2019 Ceased: 08/07/2019 Companies House Number: 01637673 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%
    •
    Scott, Nick Status: Ceased Notified: 08/02/2022 Ceased: 31/03/2024 Date of Birth: 09/1978 Nature of Control
  • Significant influence or control
    •
    White, Adam Colin Kirby Status: Ceased Notified: 07/01/2020 Ceased: 08/03/2021 Date of Birth: 02/1961 Nature of Control
  • Significant influence or control
    •
    gb-flag GB Wotton Travel Limited Status: Ceased Notified: 08/07/2019 Ceased: 08/07/2019 Companies House Number: 01973158 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 (8)

    Source: Companies House
    Banks, Steven John Ashford, England Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Colley, Mark Ashford, England Status: Active Notified: 08/02/2022 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Collins, Clare Michelle Ashford, England Status: Active Notified: 01/04/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Goldberger, Cilla Ashford, England Status: Active Notified: 08/07/2019 Date of Birth: 08/1970 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rose, Tina Dawn Ashford, England Status: Active Notified: 08/02/2022 Date of Birth: 08/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Walker, Wendy Fay Ashford, England Status: Active Notified: 08/07/2019 Date of Birth: 03/1963 Occupation: Travel Agent Role: Director Country of Residence: England Nationality: British
    Penston, Abigail Ashford, England Status: Ceased Notified: 05/11/2019 Ceased: 31/01/2024 Date of Birth: 12/1975 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British
    Scott, Nick Ashford, England Status: Ceased Notified: 08/02/2022 Ceased: 31/03/2024 Date of Birth: 09/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Focus Travel Partnership Limited Status: Active Notified: 09/07/2019 Companies House Number: 12092868 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •