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Nom

BCD Travel UK LTD

Adresse
6th Floor Broad Street Hous
55 Old Broad Street
London
EC2M 1GT
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
15 mai 2016
Company Register Name BCD Travel UK Limited
Société Numéro de Registre 05684085 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)79110 - Activités des agences de voyage
Statut de Sociétéactive
Noms Précédents
  • BCD Travel UK Limited | BCD Travel
  • BCD Travel UK Limited BCD Travel
  • Alnery NO. 2572 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: 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
    Vlissingen, John Arthur Fentener Van Status: Ceased Notified: 06/04/2016 Ceased: 04/03/2022 Date of Birth: 03/1939 Nature of Control
  • Significant influence or control
  • Officers (3)

    Source: Companies House
    Everitt, Laura London, England Status: Active Notified: 22/11/2022 Date of Birth: 05/1973 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Everitt, Laura London, England Status: Active Notified: 23/09/2010 Role: Secretary
    Lawley, Michele London, England Status: Active Notified: 06/07/2006 Date of Birth: 07/1963 Occupation: Operations Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BCD Travel Emea Limited Status: Active Notified: 06/04/2016 Companies House Number: 01559847 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 The Travel Company Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05214272 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Tour Travel (London) LTD Status: Active Notified: 29/11/2019 Companies House Number: 06620054 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors

  • Branch VAT Numbers (1)

    gb-flag Prestrock LTD214 Edgware Road, London, W2 1DH