Llama Travel Marketing Limited

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Company number
13343547
Status
Active
Registered address
Bk Plus Abacus House Pennine Business Park, Longbow Close, Huddersfield, England, Hd2 1gq
Incorporated
19 April 2021
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70229

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Public Registry FactsPublic Registry Facts and History

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Directors / Officers

  • Heise, Heath Michael
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-10
    • Heath Michael HEISE — Officer, appointed 2024-01-10
  • Shelton, Andrew Graham Warren
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2021-04-19
    • Andrew Graham Warren SHELTON — Officer, appointed 2023-03-06
    • Andrew Graham Warren SHELTON — Officer, appointed 2021-04-19
    • Andrew Graham Warren SHELTON — Officer, appointed 2017-11-27

Filing History

  • change-to-a-person-with-significant-control
    Date: 2026-07-31 · Type: PSC04
  • change-to-a-person-with-significant-control
    Date: 2026-04-14 · Type: PSC04
  • change-person-director-company-with-change-date
    Date: 2026-04-14 · Type: CH01
  • change-person-director-company-with-change-date
    Date: 2026-04-14 · Type: CH01
  • change-registered-office-address-company-with-date-old-address-new-address
    Date: 2026-04-14 · Type: AD01
  • confirmation-statement-with-updates
    Date: 2025-10-22 · Type: CS01
  • capital-allotment-shares
    Date: 2025-10-22 · Type: SH01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-10-22 · Type: AA

PSC / Beneficial Ownership

  • Mr Andrew Graham Warren Shelton
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2021-04-19

Previous Company Names

  • SHOUSON HILL PARTNERS LTD
    Effective from 2021-04-19 · Ceased 2023-07-31

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Sanctions

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PEP Screening

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Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

LLAMA TRAVEL MARKETING LIMITED - UK Company Risk Report