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Name

Destinology Limited

Address
Destinology
Hall Lane
Lostock
Bolton
BL6 4BL
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2020
Company Register Address 42 High Street
Northwood
HA6 1BL
Company No. 04293908 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)79120 - Tour operator activities
Company Register Statusactive
Previous Names
  • Travel Counsellors Holidays Limited
  • KYC Check
    KYC / PEP / AML request
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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 Brooklyn Travel Limited Status: Active Notified: 20/10/2020 Companies House Number: 11519712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Speakman, Dominic James Status: Ceased Notified: 06/04/2016 Ceased: 11/04/2017 Date of Birth: 01/1976 Nature of Control
  • Significant influence or control
  • gb-flag GB St&H Limited Status: Ceased Notified: 06/04/2016 Ceased: 20/10/2020 Companies House Number: 02174052 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Cassidy, Brian Northwood, Middlesex, England Status: Active Notified: 20/10/2020 Date of Birth: 11/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Green, Rick Northwood, Middlesex, England Status: Active Notified: 20/10/2020 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Wilson, Duncan Campbell Northwood, Middlesex, England Status: Active Notified: 20/10/2020 Date of Birth: 09/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British