HORSE RACING ABROAD LIMITED

Profile HORSE RACING ABROAD LIMITED

Actual on 01.04.2021
Company name
HORSE RACING ABROAD LIMITED
copy
copied
Company number
00961883
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 12 September 1969
copy
copied
Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 19 January 2022 due by Wednesday, 02 February 2022

Last statement dated Tuesday, 19 January 2021

Nature of business (SIC)
79120 - Tour operator activities
copy
copied
Registered office address
BRIDGETOWN HOUSE, LOWER BRIDGE STREET, UNITED KINGDOM, CHESTER, CH1 1RU
copy
copied

PSC and Officers HORSE RACING ABROAD LIMITED

Officers

(as of 18.09.2020)

HINKSON, Judith Ellis
Status: Active
Appointed on: Friday, 26 August 2016
Correspondence address: Bridgetown House Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Nationality: British
Date of birth: June 1970
Role: Director
Occupation: Company Director
Country of residence: England
PICKERING, Emma Victoria
Status: Active
Appointed on: Wednesday, 05 October 2016
Correspondence address: Bridgetown House Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Finance Director
Country of residence: England
ROBERTS, Sarah Louise
Status: Active
Appointed on: Friday, 26 August 2016
Correspondence address: Bridgetown House Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Nationality: British
Date of birth: May 1979
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
DUMAS, Lorraine
Status: Not active
Appointed on: Friday, 09 February 1996
Resigned on: Friday, 02 November 2007
Correspondence address: 6 Le Pre Cirano, Murat Le Quaire, France, 63150
Nationality: British
Date of birth: June 1952
Role: Director
Occupation: Travel Agent
FRY, Judith Caroline
Status: Not active
Appointed on: Wednesday, 23 December 1998
Resigned on: Friday, 02 November 2007
Correspondence address: April Cottage, 2 Church Lane, Henfield, West Sussex, BN5 9NY
Role: Secretary
FRY, Judith Caroline
Status: Not active
Resigned on: Friday, 02 November 2007
Correspondence address: April Cottage, 2 Church Lane, Henfield, West Sussex, BN5 9NY
Nationality: British
Date of birth: July 1952
Role: Director
Occupation: Secretary
BOFFEY, Duncan Peter Thomas
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Friday, 04 September 2009
Correspondence address: 12 Nant Y Coed, Mold, Flintshire, CH7 1NX
Role: Secretary
LEE, Rachel Louise
Status: Not active
Appointed on: Wednesday, 06 March 1996
Resigned on: Friday, 24 January 1997
Correspondence address: Chertsey House, Pannells Court, Guildford, Surrey, GU1 4EU
Role: Secretary
MOORE, Rachel Ann
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Friday, 25 July 1997
Correspondence address: 152a Portland Road, Hove, East Sussex, BN3 5QL
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Travel Agent
NEWMAN KNOTT, Susanna
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Friday, 25 September 1998
Correspondence address: 86 Maple Drive, Burgess Hill, West Sussex, RH15 8DJ
Nationality: British
Date of birth: April 1965
Role: Director
Occupation: Travel Agent
LLOYD, Karl
Status: Not active
Appointed on: Monday, 04 August 2014
Resigned on: Friday, 26 August 2016
Correspondence address: Concorde House 6 Canal Street, Chester, Cheshire, CH1 4EJ
Nationality: British
Date of birth: July 1973
Role: Director
Occupation: Director
Country of residence: England
LLOYD, Karl James
Status: Not active
Appointed on: Friday, 04 September 2009
Resigned on: Friday, 26 August 2016
Correspondence address: 61 Moss Lane, Bramhall, Cheshire, SK7 1EG
Nationality: British
Role: Secretary
PINDAR, Sharon Jean
Status: Not active
Appointed on: Monday, 04 August 2014
Resigned on: Friday, 26 August 2016
Correspondence address: Concorde House 6 Canal Street, Chester, Cheshire, CH1 4EJ
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Director
Country of residence: England
FOSTER, June Allyson
Status: Not active
Appointed on: Thursday, 10 September 2009
Resigned on: Monday, 04 August 2014
Correspondence address: Christleton House Christleton, Chester, Cheshire, CH3 7AG
Nationality: British
Date of birth: June 1954
Role: Director
Occupation: Deputy Chairman
Country of residence: United Kingdom
POVEY, Eric
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Monday, 04 August 2014
Correspondence address: 13 Church Lane, Upton By Chester, Cheshire, CH2 1DJ
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Travel Agent
Country of residence: United Kingdom
BARRITT, Mal
Status: Not active
Appointed on: Wednesday, 22 November 2017
Resigned on: Monday, 29 July 2019
Correspondence address: Bridgetown House Lower Bridge Street, Chester, United Kingdom, CH1 1RU
Nationality: British
Date of birth: December 1972
Role: Director
Occupation: Director
Country of residence: England
RHODEN, Denise Valerie
Status: Not active
Appointed on: Friday, 24 January 1997
Resigned on: Monday, 30 June 1997
Correspondence address: Mount Manor House, 16 The Mount, Guildford, Surrey, GU2 5HS
Role: Secretary
FOSTER, Andrew Muir
Status: Not active
Appointed on: Thursday, 04 December 2008
Resigned on: Thursday, 15 October 2009
Correspondence address: Bank House 32a High Street, Tarporley, Cheshire, CW6 0DX
Nationality: British
Date of birth: July 1944
Role: Director
Occupation: Travel Agent
ATKINSON, Jennifer Isobel
Status: Not active
Appointed on: Thursday, 10 September 2009
Resigned on: Thursday, 19 September 2019
Correspondence address: 36 Montmano Drive, Didsbury, Manchester, Lancashire, M20 2EB
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Ceo
Country of residence: England
CLARKE, Nicholas Guy
Status: Not active
Appointed on: Tuesday, 19 March 1996
Resigned on: Tuesday, 02 December 2008
Correspondence address: Forsters Farm, Bedingham, Bungay, Suffolk, NR35 2AU
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WEST, Heather Joyce
Status: Not active
Appointed on: Friday, 02 November 2007
Resigned on: Tuesday, 02 December 2008
Correspondence address: 65 Kings Drive, Hassocks, West Sussex, BN6 8DY
Role: Secretary
WESTCOTT, Colin Henry
Status: Not active
Appointed on: Monday, 19 February 1996
Resigned on: Tuesday, 02 December 2008
Correspondence address: 14 Forest Park, Maresfield, East Sussex, TN22 2NA
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Insurance Broker
Country of residence: United Kingdom
FRY, Ian Patrick Fleming
Status: Not active
Resigned on: Tuesday, 13 October 2009
Correspondence address: The Cottage, Wincombe Road, Brighton, Sussex, BN1 5AR
Nationality: British
Date of birth: September 1948
Role: Director
Occupation: Travel Agent
FRY, Judith Caroline
Status: Not active
Resigned on: Wednesday, 06 March 1996
Correspondence address: Wick Farm House Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE
Role: Secretary
KEEBLE, Nicola
Status: Not active
Appointed on: Monday, 30 June 1997
Resigned on: Wednesday, 23 December 1998
Correspondence address: Mount Manor House 16 The Mount, Guildford, Surrey, GU2 4HS
Role: Secretary
Show all records Hide
Person with significant control

(as of 01.04.2021)

Bliss Bidco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Concorde House Chester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Bliss Topco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Concorde House Chester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

International Travel Connections Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Concorde House Chester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Itc Luxury Travel Group Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Concorde House Chester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Jennifer Isobel Atkinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridgetown House Chester, United Kingdom
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Northedge Capital Ii Gp Llp
Status: Active
Notified on: Friday, 26 August 2016
Correspondence address: Vantage Point Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Northedge Capital Llp
Status: Active
Notified on: Friday, 26 August 2016
Correspondence address: Vantage Point Manchester, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 50 To 75 Percent

Mrs Jennifer Isobel Atkinson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Bridgetown House Chester, United Kingdom
Nationality: British
Date of birth: April 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Show all records Hide