BALDWINS TRAVEL AGENCY LIMITED

Company number 02645135

1 active person with significant control / 0 active statements

Worldwide Travel Holdings Inc (Active)

• Correspondence address: 8 The Green, Dover, Delaware, United States, 19901
• Notified on: 29 November 2023
• Governing law: General Corporation Law Of Delaware
• Legal form: Corporation
• Place registered: State Of Delaware
• Registration number: 2686956
• Incorporated in: United States
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

International Travel Holdings (Bvi) Limited (Ceased)

• Correspondence address: Intershore Chambers, Road Town, Tortola, Virgin Islands, British
• Notified on: 23 March 2022
• Ceased on: 29 November 2023
• Governing law: Bvi Business Companies Act
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Inc Travel Group Ltd (Ceased)

• Correspondence address: Kemp House, 160 City Road, London, England, EC1V 2NX
• Notified on: 9 September 2021
• Ceased on: 23 March 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 13536965
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Ronald Francis Marks (Ceased)

• Correspondence address: 27 Grosvenor Road, Tunbridge Wells, Kent, TN1 2AJ
• Notified on: 6 April 2016
• Ceased on: 9 September 2021
• Date of birth: February 1946
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more