TIMBUKTU TRAVEL LIMITED

TIMBUKTU TRAVEL LIMITED is an active private limited company, incorporated on 25 March 2013. The nature of the business is Tour operator activities. The company's registered office is on Old Gloucester Street, London. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. TIMBUKTU TRAVEL LIMITED has two previous names, the most recent of which was BIG 5 BOUTIQUE LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	27 OLD GLOUCESTER STREET
Post Town	LONDON
Country	ENGLAND
Postcode	WC1N 3AX

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/04/2024
Last Made Up Date	25/03/2023

Return

Next Due Date	22/04/2017
Last Made Up Date	25/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From 01/08/2016 onwards:

TIMBUKTU TRAVEL LIMITED

From 22/01/2014 to 01/08/2016:

BIG 5 BOUTIQUE LTD

Prior to 22/01/2014:

KUPATA LIMITED

Directors

(The company's officers)

MR JULIAN GHINN

(~59 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 27/07/2021

MR IAN WILLIAM PETZER

(~46 year old South African national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as CTO
Usually resident in SOUTH AFRICA

Appointed on 15/12/2013

MR JONATHAN WILLIAM CARR PRINCE

(~41 year old British national)

27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 25/03/2013

MR GILES ROBERT TROTTER

(~61 year old British national)

SOUTHBROOK FARM ROOK LANE, MICHELDEVER, HAMPSHIRE, SO21 3DE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 15/12/2015

Shareholders

(Persons of Significant Control)

Mr Ian William Petzer

(~46 year old South African national)

8 Denheath, Belmont Avenue, Cape Town, Western Cape, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Jonathan William Carr Prince

(~41 year old British national)

Hazelpits Farm, Ulcombe Road, Headcorn, Kent, TN27 9LD, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

ACROBAT LTD

MR GILES ROBERT TROTTER

ALTO AEROSPACE LTD

MR GILES ROBERT TROTTER

DYNAMIC AIRCRAFT MAINTENANCE LTD

MR GILES ROBERT TROTTER

FOVANT LIMITED

MR GILES ROBERT TROTTER

GO TRAVELLING LIMITED

MR JULIAN GHINN

JUNIPER CFO SERVICES LIMITED

MR JULIAN GHINN

MADGWICK DARKOUM LIMITED

MR GILES ROBERT TROTTER

MADGWICK PROPERTY HOLDCO LIMITED

MR GILES ROBERT TROTTER

OTG BIDCO LIMITED

MR JULIAN GHINN

OTG MIDCO LIMITED

MR JULIAN GHINN

Source: Companies House

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)