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VATiva.io

VATiva in


All Information about:

                        
Name

Hidden Travel Group Limited

Address
Cubo 4th Floor
2 Chamberlain Sq
Birmingham
B3 3AX
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
24 May 2017
Company Register Address Whittington Hall
Worcester
WR5 2ZX
Company No. 04687483 Show on Companies House
Accountsfull
last accounts made up to 30 September 2022
Sector (SIC)79120 - Tour operator activities
Company Register Statusactive
Previous Names
  • Long Travel Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hidden Travel Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08414606 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (3)

    Source: Companies House
    Baird, Stewart John Worcester, England Status: Active Notified: 15/10/2015 Date of Birth: 06/1961 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Burt, Jayne Whittington, Worcester, England Status: Active Notified: 25/04/2018 Date of Birth: 10/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British
    The Whittington Partnership Llp, Whittington Hall Whittington Road, Worcester, England, WR5 2ZX Status: Active Notified: 15/10/2015 Role: Secretary

    Companies Controlled by This Company (5)

    gb-flag GB Completely Croatia Limited Status: Active Notified: 17/12/2019 Companies House Number: 12366712 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Completely Travel Limited Status: Active Notified: 07/12/2017 Companies House Number: 11101728 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag Hidden Travel (Flights) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04687474 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Long Travel Limited Status: Active Notified: 17/12/2019 Companies House Number: 12366763 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Solos Holidays Limited Status: Active Notified: 08/04/2019 Companies House Number: 11931068 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more