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Nom

International Travel Connections Limited
Adresse
Bridgetown House
80 Lower Bridge Street
Chester
CH1 1RU
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01030986 Show on Companies House
Accountsfull
last accounts made up to 30 avril 2022
Activité (Code NAF)79120 - Activités des voyagistes
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Itc Luxury Travel Group Ltd Status: Active Notified: 06/04/2016 Companies House Number: 08687765 Nature of Control
  • Ownership of shares - 75% or more
    •
    Atkinson, Jennifer Isobel Status: Ceased Notified: 06/04/2016 Ceased: 19/09/2019 Date of Birth: 04/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    gb-flag GB Bliss Bidco Limited Status: Ceased Notified: 26/08/2016 Ceased: 01/12/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Bliss Topco Limited Status: Ceased Notified: 26/08/2016 Ceased: 01/12/2020 Nature of Control
  • Ownership of shares - 75% or more
    •
    gb-flag GB Northedge Capital Ii Gp Llp Status: Ceased Notified: 26/08/2016 Ceased: 04/01/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    gb-flag GB Northedge Capital Llp Status: Ceased Notified: 26/08/2016 Ceased: 04/01/2021 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •

    Officers (9)

    Source: Companies House
    Aird-Mash, Phillip Lower Bridge Street, Chester, Cheshire, United Kingdom Status: Active Notified: 23/06/2020 Date of Birth: 04/1975 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British
    Hinkson, Judith Ellis Chester, England Status: Active Notified: 22/09/2014 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rushbrooke, Matthew James Chester, England Status: Active Notified: 26/04/2021 Date of Birth: 04/1974 Occupation: Director Of Product Role: Director Country of Residence: England Nationality: British
    Sharples, Alexis Eve Chester, England Status: Active Notified: 26/04/2021 Date of Birth: 05/1984 Occupation: Director Of Marketing Role: Director Country of Residence: England Nationality: British
    Smith, Lisa Chester, England Status: Active Notified: 23/06/2020 Date of Birth: 01/1975 Occupation: Coo Role: Director Country of Residence: England Nationality: British
    Smith, Paul David Chester, England Status: Active Notified: 26/06/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Acarnley, Daniel Chester, England Status: Ceased Notified: 28/11/2018 Ceased: 31/12/2023 Date of Birth: 08/1981 Occupation: Chief Marketing & Technology Officer Role: Director Country of Residence: England Nationality: British
    Fahey, Olga 6 Canal Street, Chester Status: Ceased Notified: 22/09/2014 Ceased: 28/02/2018 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Pickering, Emma Victoria Chester, England Status: Ceased Notified: 06/10/2016 Ceased: 26/06/2024 Date of Birth: 08/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British