Kirker Travel Services Limited

Dissolved 16 Apr 202603019363 Private limited company
Incorporated
8 February 1995
Previously known as
Robincourt Limited (until 8 November 1995)
Industry
Tour operator activities (79120)
Owners at dissolution
Accounts type
Dormant
Region
North West
Address
C/o Bdo LLP
5 Temple Square
Temple Street
Liverpool
L2 5RH

Officers 3 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2022
British
Born July 1982 (44)
Wallis, Karen Margaret
Secretary · Appointed 25 March 2019
Director · Appointed 1 December 2010
British
Born September 1960 (66)
Officer history (17 former)
19 August 2022
Resigned Jones, Derek as Director
19 August 2022
Appointed Quinlisk, Matthew John as Director
25 March 2019
Appointed Wallis, Karen Margaret as Secretary
25 March 2019
Resigned Perez-Adamson, Sally Jane as Secretary
30 April 2015
Appointed Perez-Adamson, Sally Jane as Secretary
30 April 2015
Resigned Norman, Mark as Director
30 April 2015
Resigned Norman, Mark Richard as Secretary
1 October 2013
Appointed Jones, Derek as Director
13 December 2012
Resigned Edmunds, Joanna as Director
1 December 2010
Appointed Torrilla, Francis as Director
1 July 2010
Resigned Katz, Max Ernst as Director
1 July 2010
Appointed Norman, Mark as Director
1 November 2009
Appointed Edmunds, Joanna as Director
30 October 2009
Resigned Hughes, Nicholas Beaumont Tudor as Director
15 August 2007
Resigned Norman, Mark Richard as Director
15 August 2007
Appointed Hughes, Nicholas Beaumont Tudor as Director
30 June 2007
Resigned Biggs, Sue Anne Hilbre as Director
30 June 2007
Appointed Norman, Mark Richard as Director
27 October 2006
Resigned Macneill, John Blacklaws as Director
27 October 2006
Appointed Biggs, Sue Anne Hilbre as Director
27 October 2006
Appointed Katz, Max Ernst as Director
27 October 2006
Appointed Norman, Mark Richard as Secretary
27 October 2006
Resigned Vardigans, Simon Geoffrey as Director
27 October 2006
Resigned Vardigans, Simon Geoffrey as Secretary
20 December 2002
Appointed Vardigans, Simon Geoffrey as Director
20 December 2002
Appointed Macneill, John Blacklaws as Director
20 December 2002
Appointed Vardigans, Simon Geoffrey as Secretary
20 December 2002
Resigned Fawcett, Robin James as Director
20 December 2002
Resigned Kirker, Christopher Ian as Director
20 December 2002
Resigned Simpson, David Martyn Wynn as Secretary
8 November 1995
Resigned Court Business Services Ltd as Corporate Nominee Director
1 November 1995
Appointed Fawcett, Robin James as Director
1 November 1995
Appointed Kirker, Christopher Ian as Director
31 October 1995
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
30 October 1995
Appointed Simpson, David Martyn Wynn as Secretary
8 February 1995
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
8 February 1995
Appointed Court Business Services Ltd as Corporate Nominee Director

Ownership 1 at dissolution

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 00395623

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 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 This company DissolvedOwns 75–100% of shares
Solmar Villas Limited Owns 75–100% of shares

Filings 150

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