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ADVANTAGE 4 TRAVEL LIMITED
Low- Status
- active
- Incorporated
- 2005-01-14
- Legal form
- ltd
- Activity
- 79110
- Registered office
- C/O Regus, Eagle House, 167 City Road, London, EC1V 1NR, England
ADVANTAGE 4 TRAVEL LIMITED is a ltd registered in GB, incorporated 2005-01-14 (active).
Ownership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1ADVANTAGE TRAVEL CENTRES LIMITEDbeneficial owner 100%→ADVANTAGE 4 TRAVEL LIMITED
- 1Mr Nicholas George Moserbeneficial owner 50%→ADVANTAGE 4 TRAVEL LIMITED
- 1Ms Giulia Maria Saidbeneficial owner 50%→ADVANTAGE 4 TRAVEL LIMITED
- 1Mrs Paula Marie Laceybeneficial owner 50%→ADVANTAGE 4 TRAVEL LIMITED
- 1Mrs Giulia Maria Saidbeneficial owner→ADVANTAGE 4 TRAVEL LIMITED
- 1Mrs Paula Marie Laceybeneficial owner→ADVANTAGE 4 TRAVEL LIMITED
- 1ADVANTAGE TRAVEL CENTRES LIMITEDbeneficial owner 87.5%→ADVANTAGE 4 TRAVEL LIMITED
- 1Mr Nicholas George Moserbeneficial owner→ADVANTAGE 4 TRAVEL LIMITED
Company profile· live · Companies House
- Company no.
- 05333310
- Status
- active
- Type
- ltd
- Incorporated
- 2005-01-14
- Registered office
- C/O Regus, Eagle House, 167 City Road, London, EC1V 1NR, England
- SIC
- 79110
Officers · 2 active
- NUNN, Paul Thomas Enricodirector · British · appt 2019-09-30
- SAID, Giulia Mariadirector · British · appt 2014-02-03
- DANIELS, Gina Margaret(resigned)secretary · British · appt 2008-01-21
- ROBERTSON, Sarahjane(resigned)secretary · British · appt 2005-10-05
- C & M SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2005-01-14
- J P SECRETARIAL SERVICES LTD(resigned)corporate secretary · appt 2005-01-14
- EVANS, Paul Richard(resigned)director · British · appt 2005-01-14
- FINDLAY, Ronald(resigned)director · British · appt 2005-01-14
- GAUTON, Lindsay(resigned)director · British · appt 2005-10-05
- LACEY, Paula Marie(resigned)director · British · appt 2016-09-14
- MCEWAN, John Albert(resigned)director · British · appt 2005-10-05
- MCLEOD, Kenneth Greenstreet(resigned)director · British · appt 2013-04-02
Beneficial owners · PSC · 1 current
- ■Advantage Travel Centres Limited75–100% sharescorporate PSC · England · since 2017-01-14 · trace owners →
- ●Mrs Giulia Maria Said25–50% votesindividual PSC · England · ceased 2026-01-22
- ●Mrs Paula Marie Lacey25–50% votesindividual PSC · England · ceased 2019-09-30
- ●Mr Nicholas George Moser25–50% votesindividual PSC · ceased 2018-10-31
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FINANCIALS · COMPANIES HOUSE ACCOUNTS
| 2025 | 2024 | |
|---|---|---|
| Net assets | -£818,965 | -£732,139 |
| Cash | £221,915 | £105,499 |
| Shareholder funds | £1,000,600 | £1,000,600 |
| Current assets | £1,528,008 | £1,436,652 |
| Employees | 2 | 2 |
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.