Ok to Travel Cruise Insurance Solutions Ltd

Dissolved 16 Jun 202607211880 Private limited company
Incorporated
1 April 2010
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East of England
Address
58 Market Square
St. Neots
PE19 2AA

Filing status

Last accounts
31 December 2024
Last conf. stmt
1 April 2025

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2010
British
Born April 1953 (73)
Director · Appointed 1 April 2010
British
Born January 1951 (75)
Officer history (4 former)
30 April 2020
Resigned Doring, Anne as Secretary
31 July 2019
Resigned Green, June Margaret as Director
16 June 2017
Appointed Green, June Margaret as Director
16 June 2017
Appointed Doring, Anne as Secretary
15 June 2017
Resigned Tolond, Michael James as Secretary
15 June 2017
Resigned Green, Terence George as Director
1 April 2010
Appointed Burke, Philip Brian as Director
1 April 2010
Appointed Johnson, Marcus Walter as Director
1 April 2010
Appointed Tolond, Michael James as Secretary
1 April 2010
Appointed Green, Terence George as Director

Ownership 1 at dissolution

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

Corporate entity · Notified 26 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 04399749

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Chariot (II) Underwriting Limited Owns 75–100% of shares
Driver Require Group Limited Owns 25–50% of shares
Driver Require Limited Owns 75–100% of shares
Freedom Insurance Services Limited Owns 75–100% of shares
Freetime Travel Ltd DissolvedOwns 75–100% of shares
Ok to Travel Cruise Insurance Solutions Ltd This company Status not confirmedOwns 75–100% of shares
One Tree Travel Ltd Status not confirmedOwns 75–100% of shares
Travel Positive Limited Status not confirmedOwns 75–100% of shares
Helios LLV Four Limited Owns 75–100% of shares
Kirly Group Holdings Ltd Owns 25–50% of shares
Dan Holdings Limited Owns 75–100% of shares
Kirly Trustees Ltd Owns 75–100% of shares
LK Catering and Events Limited Owns 75–100% of shares (as a firm)
Maturin-Baird (Underwriting) LLP Holds 75–100% of voting rights
Nomina No 599 LLP Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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