Simpson Travel Bidco Limited

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Company number
15436054
Status
Active
Registered address
26 Oriel House, The Quadrant, Richmond, England, Tw9 1dl
Incorporated
23 January 2024
Country
United Kingdom
Company type
Private Limited Company
SIC codes
64209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Thakore, Jai
    Secretary
    Appointed: 2025-09-04
    • Jai THAKOREOfficer, appointed 2025-09-04
  • Butler, Daniel Ross
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-10-01
    • Daniel Ross BUTLEROfficer, appointed 2024-10-01
    • Daniel Ross BUTLEROfficer, appointed 2024-10-01
    • Daniel Ross BUTLEROfficer, appointed 2024-10-01
  • Carter, Paul Andrew
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-03-19
    • Paul Andrew CARTEROfficer, appointed 2024-03-19
    • Paul Andrew CARTEROfficer, appointed 2024-03-19
    • Paul Andrew CARTEROfficer, appointed 2023-07-17
  • Jenkins, Jon Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-23
    • Jon Robert JENKINSOfficer, appointed 2026-01-15
    • Jon Robert JENKINSOfficer, appointed 2024-08-08
    • Jon Robert JENKINSOfficer, appointed 2024-01-23
  • Johnson, Luke Oliver
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-01-23
    • Luke Oliver JOHNSONOfficer, appointed 2024-01-23

Filing History

  • accounts-with-accounts-type-full
    Date: 2026-07-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2026-01-23 · Type: CS01
  • appoint-person-secretary-company-with-name-date
    Date: 2025-09-17 · Type: AP03
  • accounts-with-accounts-type-full
    Date: 2025-07-08 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2025-03-10 · Type: PSC05
  • confirmation-statement-with-no-updates
    Date: 2025-02-04 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-02-04 · Type: CH01
  • appoint-person-director-company-with-name-date
    Date: 2024-10-21 · Type: AP01

PSC / Beneficial Ownership

  • Simpson Travel Topco Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2024-01-23

Previous Company Names

  • BIDCO 0124 LIMITED
    Effective from 2024-01-23 · Ceased 2024-04-24

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Sanctions

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PEP Screening

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Director History

5 director records on file · 5 active · 18 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

SIMPSON TRAVEL BIDCO LIMITED - UK Company Risk Report