Journey Latin America Limited

01474705

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

401 KING STREET, LONDON, W6 9NJ

Incorporated 23/01/1980

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

79120

Tour operator activities

Officers

Mr Matthew John Quinlisk

director · Since 31/10/2018

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 43

Also on 8 other boards

Mr Francis Peter Torrilla

director · Since 31/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 7 other boards

Mr Bo Fredrik Lennartson

secretary · Since 20/01/2020

Persons with Significant Control

Der Touristik Uk Limited

75–100% shares

75–100% votes

Appoint directors

Touristik House, One Dorking Office Park, Dorking, RH4 1HJ

Reg: 00395623 · Register Of England And Wales · Private Limited Company

Notified 31/10/2018

Former PSCs

Mr John Brian Williams

Ceased 31/10/2018

Mr Christopher Alan Parrott

Ceased 31/10/2018

Charges0 outstanding

charge

satisfied

LLOYDS BANK PLC

Created 16/11/1998Registered 24/11/1998Satisfied 09/05/2009

charge

satisfied

BARCLAYS BANK PLC

Created 12/08/1998Registered 18/08/1998Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 24/08/1990Registered 03/09/1990Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1989Registered 10/04/1989Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 28/03/1989Registered 10/04/1989Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 29/11/1988Registered 13/12/1988Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 18/11/1988Registered 06/12/1988Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 24/02/1988Registered 04/03/1988Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 24/02/1988Registered 04/03/1988Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 25/03/1987Registered 07/04/1987Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 25/03/1987Registered 07/04/1987Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 09/10/1986Registered 15/10/1986Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 16/09/1984Registered 24/09/1984Satisfied 09/05/2009

charge

satisfied

LLOYDS BANK PLC

Created 02/07/1984Registered 06/07/1984Satisfied 09/05/2009