Specialist Journeys Topco Limited

Active09442553 Private limited company
Incorporated
17 February 2015 (11 years)
Previously known as
DE Facto 2167 Limited (until 27 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
South West
Address
111 High Street
Cheltenham
GL50 1DW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 4 August 2025
Also at Omega Holidays Group Limited, Omega Holidays Limited, Omega Coach Company Limited · more companies
British
Born March 1971 (55)
Director · Appointed 4 August 2025
Also at Omega Holidays Group Limited, Omega Holidays Limited, Omega Coach Company Limited · more companies
British
Born May 1977 (49)
Director · Appointed 12 December 2024
Also at JGH Topco Limited · more companies
British
Born December 1969 (56)
Director · Appointed 3 February 2022
Also at JGH Topco Limited, Kings Park Capital LLP, National Holidays Holdings Limited · more companies
Latvian
Born February 1980 (46)
Katz, Jason Trevor
Director · Appointed 24 April 2015
British
Born August 1973 (53)
Officer history (16 former)
4 August 2025
Appointed Constable, John as Director
4 August 2025
Appointed Sharma, Rajesh Kumar as Director
1 August 2025
Resigned Willis, Jackie as Director
12 December 2024
Resigned Bedlow, Jacqueline Louise as Director
12 December 2024
Appointed Turner, Gary Peter as Director
24 May 2024
Appointed Bedlow, Jacqueline Louise as Director
24 May 2024
Resigned Moore, Ewan as Director
2 January 2024
Resigned Dale, Andrew Edward as Director
2 January 2024
Appointed Moore, Ewan as Director
23 October 2023
Resigned Hunt, Richard Andrew as Director
23 November 2022
Resigned Tarrant, Richard David as Director
3 February 2022
Resigned Robinson, Hugo Edward William as Director
3 February 2022
Appointed Dashko, Artjom as Director
27 September 2018
Resigned Kelman, Richard Francis as Director
27 September 2018
Appointed Hunt, Richard Andrew as Director
27 September 2018
Appointed Tarrant, Richard David as Director
29 August 2018
Appointed Willis, Jackie as Director
29 August 2018
Appointed Dale, Andrew Edward as Director
6 March 2018
Resigned Bhutta, Safia Mary as Director
6 March 2018
Appointed Kelman, Richard Francis as Director
6 March 2018
Resigned Finlay, Ian Stuart as Director
26 January 2018
Resigned Parselle, Colin James as Director
31 December 2016
Resigned Burt, Janie as Director
6 June 2016
Appointed Burt, Janie as Director
18 December 2015
Appointed Parselle, Colin James as Director
14 May 2015
Appointed Bhutta, Safia Mary as Director
14 May 2015
Appointed Finlay, Ian Stuart as Director
24 April 2015
Resigned Travers Smith Secretaries Limited as Corporate Secretary
24 April 2015
Appointed Katz, Jason Trevor as Director
24 April 2015
Appointed Robinson, Hugo Edward William as Director
24 April 2015
Resigned Shershunovych, Ihor as Director
24 April 2015
Resigned Travers Smith Secretaries Limited as Corporate Director
24 April 2015
Resigned Travers Smith Limited as Corporate Director
17 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Secretary
17 February 2015
Appointed Shershunovych, Ihor as Director
17 February 2015
Appointed Travers Smith Secretaries Limited as Corporate Director
17 February 2015
Appointed Travers Smith Limited as Corporate Director

Ownership 3 active

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

Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc329652
Corporate entity · Notified 6 April 2016
Right to appoint and remove directors
Private Limited Company
Reg. no. 08814771
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc389598

Group structure 26 shown

Ownership group derived from the Companies House PSC register

Kings Park Capital LLP
A & C Travel Limited Right to appoint and remove directors
Action Events Limited Right to appoint and remove directors
Andante Travels Limited Right to appoint and remove directors
Andante Travels Transport Company Limited Right to appoint and remove directors
Arblaster & Clarke Holdings Limited Right to appoint and remove directors
Arblaster & Clarke Wine Tours Limited Right to appoint and remove directors
Authentic Adventures Ltd Right to appoint and remove directors
Brightwater Holidays Limited Right to appoint and remove directors
Brightwater Transport Limited Right to appoint and remove directors
Dream Challenges Limited Right to appoint and remove directors
Historical Trips Limited Right to appoint and remove directors
KP Capital FP LP Has significant influence or control
KP Capital GP (Scotland) Limited Owns 75–100% of shares
KP Capital GP Limited Owns 75–100% of shares
KP Capital Management Limited Owns 75–100% of shares
KPC II Ltd Owns 75–100% of shares
Bones Restaurant Group Topco Limited Owns 75–100% of shares
Escapade Group Limited Owns 50–75% of shares
Highland Coast Hotels Limited Owns 50–75% of shares
JGH Topco Limited Owns 75–100% of shares
Joker Investment Limited Owns 75–100% of shares
National Holidays Holdings Limited Owns 25–50% of shares
Specialist Journeys Topco Limited This company Right to appoint and remove directors
Specialist Journeys Midco 1 Limited Owns 25–50% of shares
Specialist Journeys Midco 2 Limited Owns 75–100% of shares
And 7 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Accounts filing—
23 October 2026Group of companies' accounts31 December 2025
20 August 2026Confirmation statement with no updates9 August 2026
19 March 2026Registered office address changed
14 January 2026Satisfaction of a charge in full
Show all recent filings

Some other companies at this address

A & C Travel Limited
Action Events Limited
Andante Travels Limited
Andante Travels Transport Company Limited
Arblaster & Clarke Holdings Limited
Arblaster & Clarke Wine Tours Limited

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