INTERNATIONAL RESERVATIONS LIMITED

Profile INTERNATIONAL RESERVATIONS LIMITED

Actual on 01.12.2019
Company name
INTERNATIONAL RESERVATIONS LIMITED
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Company number
03630544
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 11 September 1998
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 30.09.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 30 September 2020 due by Wednesday, 14 October 2020

Last statement dated Monday, 30 September 2019

Annual returns

Overdue

Next annual return date due by Friday, 28 October 2016

Last annual return made up to Wednesday, 30 September 2015

Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
30 BERNERS STREET, ENGLAND, LONDON, W1T 3LR
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PSC and Officers INTERNATIONAL RESERVATIONS LIMITED

Officers

(as of 19.09.2020)

CAPITA CORPORATE DIRECTOR LIMITED
Status: Active
Appointed on: Wednesday, 22 December 2010
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 5641516
CAPITA GROUP SECRETARY LIMITED
Status: Active
Appointed on: Wednesday, 22 December 2010
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Role: Corporate Secretary
Place registered: ENGLAND AND WALES
Registration number: 2376959
TODD, Francesca Anne
Status: Active
Appointed on: Friday, 15 May 2015
Correspondence address: 30 Berners Street, London, England, W1T 3LR
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Company Secretary
Country of residence: England
SMITH, Paul Mervyn
Status: Not active
Appointed on: Thursday, 13 October 2011
Resigned on: Friday, 01 February 2013
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: May 1959
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Friday, 11 September 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Friday, 11 September 1998
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
BURDETT, Christopher James
Status: Not active
Appointed on: Wednesday, 11 September 2002
Resigned on: Monday, 02 June 2003
Correspondence address: Hoton House 1 Wymeswold Road, Hoton, Leicester, Leicestershire, LE12 5SN
Role: Secretary
BURDETT, Christopher James
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Monday, 02 June 2003
Correspondence address: Hoton House 1 Wymeswold Road, Hoton, Leicester, Leicestershire, LE12 5SN
Nationality: British
Date of birth: June 1966
Role: Director
Occupation: Actor
THOMAS, Hilary
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Monday, 26 November 2001
Correspondence address: Ludgates Close 56 Main Street, East Bridgford, Nottingham, Nottinghamshire, NG13 8NH
Role: Secretary
THOMAS, Hilary
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Monday, 26 November 2001
Correspondence address: Ludgates Close 56 Main Street, East Bridgford, Nottingham, Nottinghamshire, NG13 8NH
Nationality: British
Date of birth: February 1963
Role: Director
Occupation: Company Director
FISHER, John Christian Robert Geoffrey
Status: Not active
Appointed on: Monday, 02 June 2003
Resigned on: Monday, 27 March 2006
Correspondence address: 25 Orlando Drive, Nottingham, Nottinghamshire, NG4 3FN
Role: Secretary
MARSHALL, Lynne Frances
Status: Not active
Appointed on: Friday, 11 September 1998
Resigned on: Monday, 27 March 2006
Correspondence address: Hoton House, 1 Wymeswold Road Hoton, Leicester, Leicestershire, LE12 5SN
Nationality: British
Date of birth: March 1960
Role: Director
Occupation: Company Director
SHEARER, Richard John
Status: Not active
Appointed on: Wednesday, 22 December 2010
Resigned on: Thursday, 14 November 2013
Correspondence address: 17 Rochester Row, Westminster, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
RICHARDS, Thomas Christopher
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Thursday, 28 May 2015
Correspondence address: 17 Rochester Row, London, United Kingdom, SW1P 1QT
Nationality: British
Date of birth: July 1977
Role: Director
Occupation: Director
Country of residence: United Kingdom
NEALE, Alfred Philip
Status: Not active
Appointed on: Monday, 26 November 2001
Resigned on: Wednesday, 11 September 2002
Correspondence address: 3 Platts Avenue, Heanor, Derbyshire, DE75 7XD
Role: Secretary
BRICE, William David
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Wednesday, 22 December 2010
Correspondence address: Afterglow, 33 Lower Town, Sampford Peverell, Devon, EX16 7BJ
Role: Secretary
COCKELL, Charles Buckland
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Wednesday, 22 December 2010
Correspondence address: Aldens Lodge, Milverton, Taunton, Somerset, TA4 1NS
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Director
Country of residence: United Kingdom
DERRY, Malcolm Frank
Status: Not active
Appointed on: Monday, 27 March 2006
Resigned on: Wednesday, 22 December 2010
Correspondence address: The Well House West Monkton, Taunton, United Kingdom, Somerset, TA2 8NW
Nationality: United Kingdom
Date of birth: March 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
MILSTED, Simon John
Status: Not active
Appointed on: Friday, 24 March 2006
Resigned on: Wednesday, 31 March 2010
Correspondence address: Quarry House, Blagdon Hill, Taunton, Somerset, TA3 7SL
Nationality: British
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Capita Holdings Limited
Status: Active
Notified on: Friday, 15 February 2019
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Booking Services International Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 30 London, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors