Specialist Journeys Limited
09454119
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 23/02/2026
Due 09/03/2027
Industry
Officers
director · Since 04/08/2025
CFO
BRITISH · ENGLAND · Age 49
Also on 33 other boards
Former
corporate director · Resigned 08/04/2015
corporate secretary · Resigned 08/04/2015
corporate director · Resigned 08/04/2015
director · Resigned 14/04/2015
director · Resigned 14/05/2015
director · Resigned 14/05/2015
director · Resigned 31/12/2016
director · Resigned 26/01/2018
director · Resigned 06/03/2018
director · Resigned 06/03/2018
director · Resigned 27/09/2018
director · Resigned 02/01/2024
director · Resigned 24/05/2024
director · Resigned 12/12/2024
director · Resigned 01/08/2025
director · Resigned 04/08/2025
Persons with Significant Control
Specialist Journeys Midco 2 Limited
The Clock Tower, Unit 4 Oakridge Office Park, Southampton Road, Salisbury, SP5 3HT
Reg: 09454125 · Companies House, England & Wales · Private Limited Company
Notified 06/04/2016
Kings Park Capital Llp
First Floor, 35-36, Great Marlborough Street, London, W1F 7JF
Reg: Oc329652 · Companies House, England & Wales · Limited Liability Partnership
Notified 06/04/2016
Kpc Ii Investments Ltd
First Floor, 35-36, Great Marlborough Street, London, W1F 7JF
Reg: 08814771 · Companies House, England & Wales · Private Limited Company
Notified 06/04/2016
Charges1 outstanding
SANTANDER UK PLC AS SECURITY TRUSTEE
KP CAPITAL MANAGEMENT LIMITED (AS SECURITY TRUSTEE)
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH GROUP MEMBER
SANTANDER UK PLC AS SECURITY TRUSTEE FOR ITSELF AND EACH GROUP MEMBER
Change History
Active
Private Limited Company
111 HIGH STREET
CHELTENHAM