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OUT TRAVEL LIMITED

OUT TRAVEL LIMITED is an active private limited company, incorporated on 15 March 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Church Street, Brighton. The company's next accounts are due on 15 December 2024, and fall under the accounts category: No Accounts Filed. OUT TRAVEL LIMITED previously had the company name OUT TRAVEL (HOLDCO) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14731991
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/03/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SOVEREIGN HOUSE
Address Line 2CHURCH STREET
Post TownBRIGHTON
CountryENGLAND
PostcodeBN1 1UJ

Accounts

Accounting Reference Date31st May
Accounts Next Due Date15/12/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date04/01/2025
Last Made Up Date21/12/2023

Return

Next Due Date12/04/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 28/04/2023 onwards:
OUT TRAVEL LIMITED
Prior to 28/04/2023:
OUT TRAVEL (HOLDCO) LIMITED

Directors

(The company's officers)
MR DARREN BURN
(~38 year old British national)
SOVEREIGN HOUSE CHURCH STREET, BRIGHTON, BN1 1UJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/03/2023
MR ROSS ANDREW MARSHALL
(~43 year old British national)
SOVEREIGN HOUSE CHURCH STREET, BRIGHTON, BN1 1UJ, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 15/03/2023

Shareholders

(Persons of Significant Control)
Mr Darren Burn
(~38 year old British national)
Sovereign House, Church Street, Brighton, BN1 1UJ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/05/2023
Mr Ross Andrew Marshall
(~43 year old British national)
Sovereign House, Church Street, Brighton, BN1 1UJ, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/05/2023

Connections

(Shared officers)
GLOBAL MEDIA LIMITED
  • MR ROSS ANDREW MARSHALL
HERITAGE IMAGE PARTNERSHIP LIMITED
  • MR ROSS ANDREW MARSHALL
LADBROKE TECHNOLOGY GROUP LIMITED
  • MR ROSS ANDREW MARSHALL
NFT STATE LIMITED
  • MR ROSS ANDREW MARSHALL
  • MR DARREN BURN
  • MR ROSS ANDREW MARSHALL
  • MR DARREN BURN
  • MR ROSS ANDREW MARSHALL
  • MR DARREN BURN
  • MR ROSS ANDREW MARSHALL
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

OUT TRAVEL LIMITED: Maps

Maps show the location of the postcode of the registered office, BN1 1UJ.

Map of OUT TRAVEL LIMITED at local scale
Map of OUT TRAVEL LIMITED at local scale
Map of OUT TRAVEL LIMITED at district scale
Map of OUT TRAVEL LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BN1 1UJ

Other companies with registered offices in BN1 1UJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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