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JANAWAY TRAVEL LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr John Warringtonbeneficial owner 100%→JANAWAY TRAVEL LIMITED
- 1Mr John Warringtonbeneficial owner 87.5%→JANAWAY TRAVEL LIMITED
Company profile· live · Companies House
- Company no.
- 00656491
- Status
- active
- Type
- ltd
- Incorporated
- 1960-04-14
- Registered office
- 173 Arlington Road, London, NW1 7EY, England
- SIC
- 79110
Officers · 4 active
- WARRINGTON, Johnsecretary · British · appt 2002-11-01
- PAYNE, Joannedirector · British · appt 2024-05-01
- REDMOND, Jane Justinedirector · British · appt 2002-11-01
- WARRINGTON, Johndirector · British
- ARNULL, Harry(resigned)secretary · British
- ARNULL, Harry(resigned)director · British
- JANAWAY, George Walter(resigned)director · British
- VAIANELLA, Giovanni(resigned)director · British · appt 2002-11-01
Beneficial owners · PSC · 1 current
- ●Mr John Warrington75–100% sharesindividual PSC · England · since 2016-04-06
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2024-10-31
- Accounts due
- 2026-07-31
- Confirmation stmt due
- 2027-01-14
- Outstanding charges
- 1