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Jméno

The Coach Travel Group Limited

Adresa
Liveridge House
Liveridge Hill
Henley-In-Arden
B95 5QS
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
8. září 2024
Company No. 15698781 Show on Companies House
Company Register Statusactive
AccountsNO ACCOUNTS FILED

Incorporation Date1. květen 2024
Sector (SIC)96090 Other service activities n.e.c.
Previous Names
  • Project Roman Bidco Limited
  • 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)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Project Roman Midco Limited Status: Active Notified: 01/05/2024 Companies House Number: 15695961 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (8)

    Source: Companies House
    Bloomfield, Timothy Francis London, England Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Clayson, Matthew Alexander London, England Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Gilbert, Simon George London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Aaron David London, England Status: Active Notified: 07/06/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Mortimore, Edward Robert London, England Status: Active Notified: 01/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Robinson, Peter Jan London, England Status: Active Notified: 07/06/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Stables, Thomas Findlay London, England Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Swindells, Kieran Brian London, England Status: Active Notified: 07/06/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Horseman Coaches Limited Status: Active Notified: 18/12/2024 Companies House Number: 01339276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Stewarts Coaches LTD Status: Active Notified: 24/12/2024 Companies House Number: 04611147 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Swans Travel Limited Status: Active Notified: 07/06/2024 Companies House Number: 05098778 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors