ANDANTE TRAVELS TRANSPORT COMPANY LIMITED

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Profile ANDANTE TRAVELS TRANSPORT COMPANY LIMITED

Actual on 01.08.2024
Company name
ANDANTE TRAVELS TRANSPORT COMPANY LIMITED
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Company number
08165345
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 02 August 2012
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Accounts

Actual

First accounts made up to 31.12.2023 due by 30.09.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Friday, 02 August 2024 due by Thursday, 15 August 2024

Last statement dated Wednesday, 02 August 2023
Nature of business (SIC)
52290 - Other transportation support activities
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Registered office address
THE CLOCK TOWER UNIT 4 OAKRIDGE OFFICE PARK, SOUTHAMPTON ROAD, SALISBURY, WHADDON, SP5 3HT
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PSC and Officers ANDANTE TRAVELS TRANSPORT COMPANY LIMITED

Officers

(as of 15.08.2022)
DALE, Andrew Edward
Status: Active
Appointed on: Wednesday, 29 August 2018
Correspondence address: The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
Nationality: British
Date of birth: July 1980
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
WILLIS, Jackie
Status: Active
Appointed on: Wednesday, 29 August 2018
Correspondence address: The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
Nationality: British
Date of birth: June 1962
Role: Director
Occupation: Chief Executive Officer
Country of residence: United Kingdom
LAWSON, Annabel Kate, Dr
Status: Not active
Appointed on: Thursday, 02 August 2012
Resigned on: Friday, 12 April 2013
Correspondence address: The Fishing Lodge East Lower Road, Britford, United Kingdom, Salisbury, SP5 4DY
Nationality: British
Date of birth: April 1953
Role: Director
Occupation: Director
Country of residence: United Kingdom
PARSELLE, Colin James
Status: Not active
Appointed on: Monday, 02 November 2015
Resigned on: Friday, 26 January 2018
Correspondence address: The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
Nationality: British
Date of birth: April 1974
Role: Director
Occupation: Finance Director
Country of residence: England
BURT, Janie
Status: Not active
Appointed on: Monday, 06 June 2016
Resigned on: Saturday, 31 December 2016
Correspondence address: The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, SP5 3HT
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Commerical Director
Country of residence: England
LAMBERT, Stewart Alexander
Status: Not active
Appointed on: Monday, 15 April 2013
Resigned on: Thursday, 14 May 2015
Correspondence address: The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, United Kingdom, Salisbury, SP5 3HT
Nationality: British
Date of birth: December 1969
Role: Director
Occupation: None
Country of residence: United Kingdom
KELMAN, Richard Francis
Status: Not active
Appointed on: Tuesday, 06 March 2018
Resigned on: Thursday, 27 September 2018
Correspondence address: The Clock Tower, 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England, SP5 3HT
Nationality: British
Date of birth: March 1982
Role: Director
Occupation: Chief Financial Officer
Country of residence: England
BHUTTA, Safia Mary
Status: Not active
Appointed on: Thursday, 14 May 2015
Resigned on: Tuesday, 06 March 2018
Correspondence address: The Clock Tower 4 Oakridge Office Park, Southampton Road, Whaddon, Salisbury, England, Wiltshire, SP5 3HT
Nationality: British
Date of birth: July 1983
Role: Director
Occupation: Director
Country of residence: England
FINLAY, Ian Stuart
Status: Not active
Appointed on: Friday, 12 April 2013
Resigned on: Tuesday, 06 March 2018
Correspondence address: The Clock Tower Unit 4 Oakridge Office Park, Southampton Road, Whaddon, United Kingdom, Salisbury, SP5 3HT
Nationality: British
Date of birth: August 1973
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 25.08.2023)
Andante Travels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England, SP5 3HT
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England & Wales
Place registered: Companies House, England & Wales
Registration number: 01969761
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Andante Travels Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The Clock Tower, Unit 4 Oakridge Office Park Southampton Road, Whaddon, Salisbury, England, SP5 3HT
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England & Wales
Place registered: Companies House, England & Wales
Registration number: 01969761
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Kings Park Capital Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 35 - 36 Great Marlborough Street, London, England, W1F 7JF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Country registered: England & Wales
Place registered: Companies House, England & Wales
Registration number: Oc329652
Nature of control:

Right To Appoint And Remove Directors
Kings Park Capital Llp
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 35 - 36 Great Marlborough Street, London, England, W1F 7JF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Limited Liability Partnerships Act 2000
Country registered: England & Wales
Place registered: Companies House, England & Wales
Registration number: Oc329652
Nature of control:

Right To Appoint And Remove Directors
Kpc Ii Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 35, 36 Great Marlborough Street, London, England, W1F 7JF
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England & Wales
Place registered: Companies House, England & Wales
Registration number: 08814771
Nature of control:

Right To Appoint And Remove Directors
Kpc Ii Investments Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: First Floor 35, 36 Great Marlborough Street, London, England, W1F 7JF
Legal form: Corporate Entity Person With Significant Control
Legal authority: The Companies Act 2006
Country registered: England & Wales
Place registered: Companies House, England & Wales
Registration number: 08814771
Nature of control:

Right To Appoint And Remove Directors
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