Journey Latin America Limited

Active01474705 Private limited company
Incorporated
23 January 1980 (46 years)
Industry
Tour operator activities (79120)
Accounts type
Full
Region
Greater London
Address
401 King Street
London
W6 9NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2026
Swiss
Born January 1982 (44)
Lennartson, Bo Fredrik
Secretary · Appointed 20 January 2020
Director · Appointed 31 October 2018
English
Born July 1982 (44)
Officer history (14 former)
30 September 2026
Appointed Boesch, Benjamin Nathanael as Director
30 September 2026
Resigned Torrilla, Francis Peter as Director
19 August 2022
Resigned Jones, Derek as Director
20 January 2020
Appointed Lennartson, Bo Fredrik as Secretary
20 January 2020
Resigned Quinlisk, Matthew as Secretary
31 October 2018
Resigned Bradley, Sarah Madaline as Director
31 October 2018
Resigned Parrott, Christopher Alan as Secretary
31 October 2018
Appointed Torrilla, Francis Peter as Director
31 October 2018
Appointed Quinlisk, Matthew as Secretary
31 October 2018
Resigned Lennartson, Bo Fredrik as Director
31 October 2018
Resigned Williams, John Brian as Director
31 October 2018
Appointed Quinlisk, Matthew John as Director
31 October 2018
Resigned Sanmugam, Ranmali Anne as Director
31 October 2018
Appointed Jones, Derek as Director
31 October 2018
Resigned Parrott, Christopher Alan as Director
1 May 2015
Appointed Lennartson, Bo Fredrik as Director
31 August 2008
Resigned Hume, Arthur Oliver as Director
31 August 2005
Resigned Kapur, Neeraj as Director
31 August 2005
Resigned Davies, Paul Jonathan as Director
1 September 2004
Appointed Bradley, Sarah Madaline as Director
19 July 1998
26 April 1996
Resigned Parrott, William as Director
1 April 1995
Appointed Hume, Arthur Oliver as Director
1 April 1995
Appointed Kapur, Neeraj as Director
7 December 1993
Appointed Davies, Paul Jonathan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00395623
Former controllers (2)
31 October 2018
Ceased John Brian Williams — Owns 25–50% of shares
31 October 2018
Ceased Christopher Alan Parrott — Owns 25–50% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Carrier Ltd Owns 75–100% of shares
Corfu Villas Limited Owns 75–100% of shares
CV Villas Transport Limited DissolvedOwns 75–100% of shares
Hotelplan (U.K. Group) Limited Owns 75–100% of shares
Explore Worldwide Limited Owns 75–100% of shares
Explore Aviation Limited Owns 75–100% of shares
Hotelplan Limited Owns 75–100% of shares
Inntravel Limited Owns 75–100% of shares
Journey Latin America Limited This company Owns 75–100% of shares
Jules Verne Ltd Owns 75–100% of shares
Jules Verne Transport Limited DissolvedOwns 75–100% of shares
Kirker Travel Limited Owns 75–100% of shares
Kirker Travel Services Limited DissolvedOwns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares

Filings 172

DateDescriptionMade Up ToPagesPDF
15 October 2026Termination of appointment of a director
15 October 2026Appointment of a director
7 September 2026Full accounts31 December 2025
21 January 2026Confirmation statement with no updates19 January 2026
8 September 2025Full accounts31 December 2024
Show all 172 filings

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