Menna Overview
Here’s a quick overview of BOOKING ADVENTURES LIMITED 👀 — a York based business that started in 2021.
BOOKING ADVENTURES LIMITED
- Company statusactive
- Company No13517258
- Age5 years 4 months Incorporated 19 July 2021
- Officers4
Address
14 Clifton Moor Business Village, James Nicolson Link, York, YO30 4XG, England
BOOKING ADVENTURES LIMITED is an active company incorporated on 19 July 2021 and based in York, England. The company was registered 5 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52290 Other transportation support activities, 63120 Web portals
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
3 Months Ago on 27 Aug 2026
Confirmation Statement With Updates
4 Months Ago on 01 Jul 2026
Appoint Person Director Company With Name Date
7 Months Ago on 08 Apr 2026
Termination Director Company With Name Termination Date
7 Months Ago on 08 Apr 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 22 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 17 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 06 Dec 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Jul 2024
Change To A Person With Significant Control
3 Years Ago on 13 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 24 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 24 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 24 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Mar 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 24 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 21 Jul 2022
Memorandum Articles
5 Years Ago on 27 Aug 2021
Appoint Person Director Company With Name Date
5 Years Ago on 30 Jul 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 27 Jul 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 27 Jul 2021
Cessation Of A Person With Significant Control
5 Years Ago on 27 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 25 Jul 2021
Incorporation Company
5 Years Ago on 19 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENNIS, Steven Terence | director | Nov 1980 | 07 Apr 2026 |
| MANSELL, Martin | director | Nov 1977 | 19 Jul 2021 |
| KM CAPITAL PARTNERS SA | corporate director | 26 Jul 2021 | |
| M.C. HOUTHOFF HOLDING B.V. | corporate director | 26 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marketplace Investments Bv | 23 Jul 2021 | |
| Mr Martin Mansell | Nov 1977 | 19 Jul 2021 |
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DENNIS, Steven Terence, HINGE, Mark Ashley are mutual persons.
DENNIS, Steven Terence, MANSELL, Martin, HINGE, Mark Ashley are mutual persons.
MANSELL, Martin are mutual persons.
HINGE, Mark Ashley are mutual persons.
HINGE, Mark Ashley are mutual persons.
HINGE, Mark Ashley are mutual persons.
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MANSELL, Martin, DENNIS, Steve Terence, HINGE, Mark Ashley are mutual persons.
CONJOY INVESTMENT PARTNERS LIMITED
HINGE, Mark Ashley are mutual persons.
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Here’s a quick overview of BOOKING ADVENTURES LIMITED 👀 — a York based business that started in 2021.