CONSTABULARY TRAVEL CLUB LTD. - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

One Creechurch Place London United Kingdom EC3A 5AF United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 6 resigned

Show resigned officers

						Status
Catherine Sian Bell	Director	British	United Kingdom	63	1 Mar 2017	Active
David James Reid	Director	British	United Kingdom	60	1 Mar 2017	Active

Shareholders

Shareholders (3)


Inet3 Group Ltd	100.0%	500	Ordinary	5 Sept 2017
M.g. Morgan-locke	0.0%	0	Ordinary	5 Sept 2017
Jose Loureiro	0.0%	0	Ordinary	5 Sept 2017

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Aston Lark Group Limited

United Kingdom

Active

Notified 6 Jun 2023

Nature of Control

Significant Influence Or Control

Inet3 Group Limited

United Kingdom

Active

Notified 1 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent

David James Reid

Ceased 1 Mar 2017

Ceased

Maureene Giovanna Morgan-locke

Ceased 1 Mar 2017

Ceased

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Group Structure

ASTON LARK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

INET3 GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN UK&I HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN BROKING GROUP LIMITED united kingdom shares 75 to 100 percent

HYPERION DEVELOPMENT UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 3 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH FINANCE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HIG FINANCE 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HGH MIDCO 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOWDEN GROUP HOLDINGS LIMITED united kingdom

CONSTABULARY TRAVEL CLUB LTD. Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
26 Sept 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
11 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
30 Jun 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
13 Jun 2023	Persons With Significant Control	Aston Lark Group Limited notified as a person with significant control	View(2 pages)
8 Jun 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)