THE ORIGINAL TRAVEL HOUSE LIMITED

Company number 04281897

1 active person with significant control / 0 active statements

Hays Travel Limited (Active)

• Correspondence address: Gilbridge House, Keel Square, Sunderland, Tyne And Wear, England, SR1 3HA
• Notified on: 23 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 01990682
• 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 Jacob David Hughes (Ceased)

• Correspondence address: Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR
• Notified on: 9 October 2020
• Ceased on: 9 October 2020
• Date of birth: July 1996
• Nationality: Welsh
• Country of residence: Wales
• Nature of control: Has significant influence or control

Travel House Holdings Limited (Ceased)

• Correspondence address: Morgans Hotel, Somerset Place, Swansea, Wales, SA1 1RR
• Notified on: 6 April 2016
• Ceased on: 23 November 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: England And Wales
• Registration number: 05313490
• Incorporated in: United Kingdom
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more

Mr Martin Wyn Morgan (Ceased)

• Correspondence address: Morgans Hotels Limited, Somerset Place, Swansea, SA1 1RR
• Notified on: 6 April 2016
• Ceased on: 6 April 2016
• Date of birth: September 1967
• Nationality: United Kingdom
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – 75% or more