- Sources fused
- 2
- Ownership hops held
- 24
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
NUCO TRAVEL LTD
NUCO TRAVEL LTD — active UK company, incorporated 2011 (oo:GB-COH-07821913). UBO chain traced 24 hops, 10 owners, 1 holding, 8 officers. Cited to 2…
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-10-25
- Legal form
- ltd
- Activity
- 62012, 79120
- Registered office
- Beech House, 2 Gatley Road, Cheadle, Cheshire, SK8 1PY, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- NUCO TRAVEL LTD
- NUCO TRAVEL LTD
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on NUCO TRAVEL LTD, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 07821913
- Status
- active
- Type
- ltd
- Incorporated
- 2011-10-25
- Registered office
- Beech House, 2 Gatley Road, Cheadle, Cheshire, SK8 1PY, United Kingdom
- SIC
- 62012, 79120
People & control
9 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GREENBROWN, Dave Hirst
- director · British · appointed 2024-03-25 · Companies House
- JENNINGS, Louise
- director · British · appointed 2024-03-25 · Companies House
- Nuco Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2022-04-08 · CH · PSC register
Also holds roles at 3 other companies- POWDER24 LIMITEDbeneficial owner
- Mr Daniel Joseph Nugentbeneficial owner
- Powder24 Ltdbeneficial owner
- NUGENT, Daniel Joseph
- director · British · appointed 2012-07-30 · Companies House
- PASSMORE, Sam
- director · British · appointed 2015-10-20 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-04-08 · CH · PSC register
- STEER, Tom
- director · British · appointed 2015-10-20 · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2022-04-08 · CH · PSC register
- Mr Daniel Nugent
- individual PSC · 50–75% shares · United Kingdom · ceased 2022-04-08 · CH · PSC register
- RESORT TRANSPORT LTDAlso holds roles at 4 other companies
- Mr Daniel Nugentbeneficial owner
- Mr Sam Passmorebeneficial owner
- Mr Tom Steerbeneficial owner
- WORTHINGTON, Andrew
- secretary · appointed 2012-07-31 · resigned · Companies House
- director · English · appointed 2015-10-20 · resigned · Companies House
- director · British · appointed 2011-10-25 · resigned · Companies House
- individual PSC · significant influence or control · United Kingdom · ceased 2018-11-10 · CH · PSC register
9 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NUCO TRAVEL LTD?
- What is NUCO TRAVEL LTD's risk level?
- Where does NUCO TRAVEL LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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