Authentic Adventures Ltd

03368838

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

111 HIGH STREET, CHELTENHAM, GL50 1DW

Incorporated 09/05/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

79120

Tour operator activities

Officers

Mr John Constable

director · Since 04/08/2025

CEO

BRITISH · ENGLAND · Age 55

Also on 33 other boards

Mr Rajesh Kumar Sharma

director · Since 04/08/2025

CFO

BRITISH · ENGLAND · Age 49

Also on 33 other boards

Persons with Significant Control

Specialist Tours Limited

75–100% shares

75–100% votes

Appoint directors

The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Salisbury, SP5 3HT

Reg: 08395250 · Companies House · Private Limited Company

Notified 20/09/2016

Kpc Ii Investments Ltd

Appoint directors

First Floor, 35-36, Great Marlborough Street, London, W1F 7JF

Reg: 08814771 · Companies House · Private Limited Company

Notified 20/09/2016

Kings Park Capital Llp

Appoint directors

First Floor 35-36, Great Marlborough Street, London, W1F 7JF

Reg: Oc329652 · Companies House · Limited Liability Partnership

Notified 20/09/2016

Charges2 outstanding

charge

outstanding

BOND'S MILL ESTATE LIMITED

Created 01/12/2010Registered 09/12/2010

charge

outstanding

BOND'S MILL ESTATE LIMITED

Created 21/01/2010Registered 06/02/2010