Introduction
Watch Company
S
SKYSCANNER HOLDINGS LIMITED
SKYSCANNER HOLDINGS LIMITED is an active company incorporated on 16 September 2011 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development. SKYSCANNER HOLDINGS LIMITED was registered 14 years ago.(SIC: 62012)
Status
active
Active since 14 years ago
Company No
07777261
LTD Company
Age
14 Years
Incorporated 16 September 2011
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 8 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 7 October 2025 (6 months ago)
Next Due
Due by 14 October 2026
For period ending 30 September 2026
Previous Company Names
CONTINENTAL SHELF 524 LIMITED
From: 16 September 2011To: 28 November 2011
Address
Level 5 Ilona Rose House Manette Street London, W1D 4AL,
Previous Addresses
, Floor 11, Regent's Place 338 Euston Road, London, NW1 3BT, United Kingdom
From: 3 May 2021To: 24 April 2023
, Floor 6, the Avenue 1 Bedford Avenue, London, WC1B 3AU, United Kingdom
From: 3 July 2017To: 3 May 2021
, Suite 7-001 1 Fore Street, London, City of London, EC2Y 5EJ
From: 9 December 2015To: 3 July 2017
, C/O Pinsent Masons, 5 Old Bailey, London, EC4M 7BA, United Kingdom
From: 3 October 2012To: 9 December 2015
, C/O Mcgrigors Llp, 5 Old Bailey, London, EC4M 7BA
From: 16 September 2011To: 3 October 2012
312 key events • 2011 - 2025
Funding Officers Ownership
Company Founded
Sept 11
Incorporation Company
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Director Left
Dec 11
Termination Director Company With Name T...
Director Left
Dec 11
Termination Director Company With Name T...
Director Joined
Dec 11
Appoint Person Director Company With Nam...
Funding Round
Jan 12
Capital Allotment Shares
Funding Round
Sept 12
Capital Allotment Shares
Funding Round
Jan 13
Capital Allotment Shares
Director Left
Jan 13
Termination Director Company With Name T...
Loan Cleared
Apr 13
Mortgage Satisfy Charge Full
Capital Reduction
May 13
Capital Cancellation Shares
Funding Round
May 13
Capital Allotment Shares
Share Buyback
Jun 13
Capital Return Purchase Own Shares
Funding Round
Jul 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Funding Round
Oct 13
Capital Allotment Shares
Director Left
Oct 13
Termination Director Company With Name T...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Oct 13
Appoint Person Director Company With Nam...
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Left
Nov 13
Termination Director Company With Name T...
Director Joined
Jan 14
Appoint Person Director Company With Nam...
Capital Reduction
Jan 14
Capital Cancellation Shares
Share Buyback
Jan 14
Capital Return Purchase Own Shares
Capital Reduction
Feb 14
Capital Cancellation Shares
Funding Round
May 14
Capital Allotment Shares
Funding Round
May 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Funding Round
Sept 14
Capital Allotment Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Funding Round
Jan 15
Capital Allotment Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Capital Reduction
Jan 15
Capital Cancellation Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Share Buyback
Jan 15
Capital Return Purchase Own Shares
Funding Round
Feb 15
Capital Allotment Shares
Funding Round
Mar 15
Capital Allotment Shares
Capital Reduction
Mar 15
Capital Cancellation Shares
Funding Round
Mar 15
Capital Allotment Shares
Capital Reduction
Apr 15
Capital Cancellation Shares
Share Buyback
Apr 15
Capital Return Purchase Own Shares
Share Buyback
Jul 15
Capital Return Purchase Own Shares
Funding Round
Sept 15
Capital Allotment Shares
Capital Reduction
Sept 15
Capital Cancellation Shares
Funding Round
Sept 15
Capital Allotment Shares
Capital Reduction
Sept 15
Capital Cancellation Shares
Capital Reduction
Sept 15
Capital Cancellation Shares
Funding Round
Sept 15
Capital Allotment Shares
Capital Reduction
Sept 15
Capital Cancellation Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Share Buyback
Sept 15
Capital Return Purchase Own Shares
Share Buyback
Oct 15
Capital Return Purchase Own Shares
Funding Round
Oct 15
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Funding Round
Feb 16
Capital Allotment Shares
Capital Reduction
Feb 16
Capital Cancellation Shares
Capital Reduction
Mar 16
Capital Cancellation Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Mar 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
Apr 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Share Buyback
May 16
Capital Return Purchase Own Shares
Funding Round
May 16
Capital Allotment Shares
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
May 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Funding Round
Jun 16
Capital Allotment Shares
Funding Round
Jun 16
Capital Allotment Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Director Left
Jun 16
Termination Director Company With Name T...
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Funding Round
Jun 16
Capital Allotment Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Capital Reduction
Jun 16
Capital Cancellation Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jun 16
Capital Return Purchase Own Shares
Share Buyback
Jul 16
Capital Return Purchase Own Shares
Funding Round
Aug 16
Capital Allotment Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Share Buyback
Aug 16
Capital Return Purchase Own Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Capital Reduction
Aug 16
Capital Cancellation Shares
Funding Round
Sept 16
Capital Allotment Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Funding Round
Sept 16
Capital Allotment Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Funding Round
Sept 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Capital Reduction
Sept 16
Capital Cancellation Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Sept 16
Capital Return Purchase Own Shares
Share Buyback
Oct 16
Capital Return Purchase Own Shares
Share Buyback
Oct 16
Capital Return Purchase Own Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Funding Round
Nov 16
Capital Allotment Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Funding Round
Nov 16
Capital Allotment Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Funding Round
Nov 16
Capital Allotment Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Funding Round
Nov 16
Capital Allotment Shares
Funding Round
Nov 16
Capital Allotment Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Capital Reduction
Nov 16
Capital Cancellation Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Share Buyback
Nov 16
Capital Return Purchase Own Shares
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Director Left
Jan 17
Termination Director Company With Name T...
Capital Reduction
Jan 17
Capital Cancellation Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 17
Termination Director Company With Name T...
Funding Round
Jan 17
Capital Allotment Shares
Capital Reduction
Jan 17
Capital Cancellation Shares
Funding Round
Jan 17
Capital Allotment Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Share Buyback
Jan 17
Capital Return Purchase Own Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Capital Reduction
Feb 17
Capital Cancellation Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Funding Round
Feb 17
Capital Allotment Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Buyback
Feb 17
Capital Return Purchase Own Shares
Share Issue
Mar 17
Capital Alter Shares Subdivision
Share Issue
Mar 17
Capital Alter Shares Subdivision
Funding Round
Mar 17
Capital Allotment Shares
Share Issue
Mar 17
Capital Alter Shares Subdivision
Share Issue
Mar 17
Capital Alter Shares Subdivision
Share Issue
Mar 17
Capital Alter Shares Subdivision
Loan Cleared
Aug 17
Mortgage Satisfy Charge Full
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Owner Exit
Oct 17
Cessation Of A Person With Significant C...
Funding Round
Jan 18
Capital Allotment Shares
Funding Round
Apr 18
Capital Allotment Shares
Funding Round
Jul 18
Capital Allotment Shares
Director Joined
Mar 19
Appoint Person Director Company With Nam...
Funding Round
Apr 19
Capital Allotment Shares
Director Joined
Dec 19
Appoint Person Director Company With Nam...
Director Left
Dec 19
Termination Director Company With Name T...
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Feb 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
Jul 20
Capital Allotment Shares
Funding Round
Aug 20
Capital Allotment Shares
Funding Round
Nov 20
Capital Allotment Shares
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
May 21
Capital Allotment Shares
Funding Round
Nov 21
Capital Allotment Shares
Director Left
Dec 21
Termination Director Company With Name T...
Funding Round
May 22
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Jan 23
Capital Allotment Shares
Funding Round
Mar 23
Capital Allotment Shares
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Funding Round
May 23
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Capital Update
Jun 23
Capital Statement Capital Company With D...
Funding Round
Sept 23
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Jun 24
Capital Allotment Shares
Funding Round
Sept 24
Capital Allotment Shares
Funding Round
Jan 25
Capital Allotment Shares
Funding Round
Mar 25
Capital Allotment Shares
Director Left
May 25
Termination Director Company With Name T...
Director Joined
May 25
Appoint Person Director Company With Nam...
Funding Round
Jun 25
Capital Allotment Shares
Funding Round
Sept 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
270
Funding
36
Officers
3
Ownership
0
Accounts
Officers
27
7 Active
20 Resigned
Name
Role
Appointed
Status
NOLAN, Martin Gerard
ActiveIlona Rose House, LondonW1D 4AL
Secretary
Appointed 01 Jul 2021
NOLAN, Martin Gerard
Ilona Rose House, LondonW1D 4AL
Secretary
01 Jul 2021
Active
BATISTA, Bryan Edgar Goncalves
ActiveIlona Rose House, LondonW1D 4AL
Born September 1980
Director
Appointed 09 May 2025
BATISTA, Bryan Edgar Goncalves
Ilona Rose House, LondonW1D 4AL
Born September 1980
Director
09 May 2025
Active
HUSTON, Darren Richard
ActiveIlona Rose House, LondonW1D 4AL
Born January 1966
Director
Appointed 01 Nov 2022
HUSTON, Darren Richard
Ilona Rose House, LondonW1D 4AL
Born January 1966
Director
01 Nov 2022
Active
LIANG, James Jianzhang
ActiveIlona Rose House, LondonW1D 4AL
Born December 1969
Director
Appointed 09 Dec 2016
LIANG, James Jianzhang
Ilona Rose House, LondonW1D 4AL
Born December 1969
Director
09 Dec 2016
Active
SUN, Jane Jie
ActiveIlona Rose House, LondonW1D 4AL
Born September 1968
Director
Appointed 09 Dec 2016
SUN, Jane Jie
Ilona Rose House, LondonW1D 4AL
Born September 1968
Director
09 Dec 2016
Active
WANG, Xiaofan
ActiveIlona Rose House, LondonW1D 4AL
Born July 1975
Director
Appointed 09 Dec 2016
WANG, Xiaofan
Ilona Rose House, LondonW1D 4AL
Born July 1975
Director
09 Dec 2016
Active
XIONG, Xing
ActiveIlona Rose House, LondonW1D 4AL
Born November 1973
Director
Appointed 09 Dec 2016
XIONG, Xing
Ilona Rose House, LondonW1D 4AL
Born November 1973
Director
09 Dec 2016
Active
CORSTORPHINE, Shane
Resigned1 Fore Street, LondonEC2Y 5EJ
Secretary
Appointed 23 Apr 2012
Resigned 23 Mar 2016
CORSTORPHINE, Shane
1 Fore Street, LondonEC2Y 5EJ
Secretary
23 Apr 2012
Resigned 23 Mar 2016
Resigned
GARDNER, Derek Gordon
ResignedOld Bailey, LondonEC4M 7BA
Secretary
Appointed 03 Nov 2011
Resigned 23 Apr 2012
GARDNER, Derek Gordon
Old Bailey, LondonEC4M 7BA
Secretary
03 Nov 2011
Resigned 23 Apr 2012
Resigned
HAY, Carolyn
Resigned15 Lauriston Place, EdinburghEH3 9EN
Secretary
Appointed 23 Mar 2016
Resigned 26 Jan 2019
HAY, Carolyn
15 Lauriston Place, EdinburghEH3 9EN
Secretary
23 Mar 2016
Resigned 26 Jan 2019
Resigned
MILLER, Robert Simon
Resigned338 Euston Road, LondonNW1 3BT
Secretary
Appointed 22 Aug 2019
Resigned 01 Jul 2021
MILLER, Robert Simon
338 Euston Road, LondonNW1 3BT
Secretary
22 Aug 2019
Resigned 01 Jul 2021
Resigned
MD SECRETARIES LIMITED
ResignedBothwell Street, GlasgowG2 7EQ
Corporate secretary
Appointed 16 Sept 2011
Resigned 03 Nov 2011
MD SECRETARIES LIMITED
Bothwell Street, GlasgowG2 7EQ
Corporate secretary
16 Sept 2011
Resigned 03 Nov 2011
Resigned
CONNON, Roger Gordon
ResignedRose Street, AberdeenAB10 1UD
Born November 1959
Director
Appointed 16 Sept 2011
Resigned 03 Nov 2011
CONNON, Roger Gordon
Rose Street, AberdeenAB10 1UD
Born November 1959
Director
16 Sept 2011
Resigned 03 Nov 2011
Resigned
DOVE, Bryan Jason
Resigned1 Bedford Avenue, LondonWC1B 3AU
Born March 1980
Director
Appointed 26 Feb 2019
Resigned 17 Jun 2020
DOVE, Bryan Jason
1 Bedford Avenue, LondonWC1B 3AU
Born March 1980
Director
26 Feb 2019
Resigned 17 Jun 2020
Resigned
GRIMES, Bonamy
ResignedOld Bailey, LondonEC4M 7BA
Born September 1971
Director
Appointed 03 Nov 2011
Resigned 27 Sept 2013
GRIMES, Bonamy
Old Bailey, LondonEC4M 7BA
Born September 1971
Director
03 Nov 2011
Resigned 27 Sept 2013
Resigned
LOGAN, Mark
Resigned15 Lauriston Place, Edinburgh
Born September 1969
Director
Appointed 27 Sept 2013
Resigned 09 Dec 2016
LOGAN, Mark
15 Lauriston Place, Edinburgh
Born September 1969
Director
27 Sept 2013
Resigned 09 Dec 2016
Resigned
MANGELAARS, John
ResignedIlona Rose House, LondonW1D 4AL
Born July 1964
Director
Appointed 15 Mar 2021
Resigned 28 Mar 2025
MANGELAARS, John
Ilona Rose House, LondonW1D 4AL
Born July 1964
Director
15 Mar 2021
Resigned 28 Mar 2025
Resigned
MCEWING, David
ResignedRose Street, AberdeenAB10 1UD
Born May 1967
Director
Appointed 16 Sept 2011
Resigned 03 Nov 2011
MCEWING, David
Rose Street, AberdeenAB10 1UD
Born May 1967
Director
16 Sept 2011
Resigned 03 Nov 2011
Resigned
MORITZ, Michael, Sir
Resigned1 Fore Street, LondonEC2Y 5EJ
Born September 1954
Director
Appointed 27 Sept 2013
Resigned 09 Dec 2016
MORITZ, Michael, Sir
1 Fore Street, LondonEC2Y 5EJ
Born September 1954
Director
27 Sept 2013
Resigned 09 Dec 2016
Resigned
NOLAN, Ray
ResignedOld Bailey, LondonEC4M 7BA
Born October 1965
Director
Appointed 03 Nov 2011
Resigned 30 Sept 2013
NOLAN, Ray
Old Bailey, LondonEC4M 7BA
Born October 1965
Director
03 Nov 2011
Resigned 30 Sept 2013
Resigned
PANCHOLI, Julian Vasant
ResignedOld Bailey, LondonEC4M 7BA
Born March 1970
Director
Appointed 03 Nov 2011
Resigned 09 Dec 2016
PANCHOLI, Julian Vasant
Old Bailey, LondonEC4M 7BA
Born March 1970
Director
03 Nov 2011
Resigned 09 Dec 2016
Resigned
PATERSON, Calum Macdonald
ResignedOld Bailey, LondonEC4M 7BA
Born April 1963
Director
Appointed 03 Nov 2011
Resigned 09 Dec 2016
PATERSON, Calum Macdonald
Old Bailey, LondonEC4M 7BA
Born April 1963
Director
03 Nov 2011
Resigned 09 Dec 2016
Resigned
RAFIAH, Moshe
Resigned338 Euston Road, LondonNW1 3BT
Born August 1963
Director
Appointed 04 Dec 2019
Resigned 12 Nov 2021
RAFIAH, Moshe
338 Euston Road, LondonNW1 3BT
Born August 1963
Director
04 Dec 2019
Resigned 12 Nov 2021
Resigned
RICE-JONES, Margaret Frances
Resigned15 Lauriston Place, Edinburgh
Born January 1961
Director
Appointed 26 Nov 2013
Resigned 31 May 2016
RICE-JONES, Margaret Frances
15 Lauriston Place, Edinburgh
Born January 1961
Director
26 Nov 2013
Resigned 31 May 2016
Resigned
SMITH, Barry James
ResignedOld Bailey, LondonEC4M 7BA
Born January 1974
Director
Appointed 03 Nov 2011
Resigned 09 Dec 2016
SMITH, Barry James
Old Bailey, LondonEC4M 7BA
Born January 1974
Director
03 Nov 2011
Resigned 09 Dec 2016
Resigned
STOCKWOOD, Jason
ResignedOld Bailey, LondonEC4M 7BA
Born July 1970
Director
Appointed 03 Nov 2011
Resigned 28 Nov 2012
STOCKWOOD, Jason
Old Bailey, LondonEC4M 7BA
Born July 1970
Director
03 Nov 2011
Resigned 28 Nov 2012
Resigned
WILLIAMS, Gareth John
Resigned1 Fore Street, LondonEC2Y 5EJ
Born March 1969
Director
Appointed 03 Nov 2011
Resigned 29 Nov 2019
WILLIAMS, Gareth John
1 Fore Street, LondonEC2Y 5EJ
Born March 1969
Director
03 Nov 2011
Resigned 29 Nov 2019
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Trip.Com Group Limited
ActiveMaples Corporate Services Ltd, Grand CaymanKY11104
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Dec 2016
Trip.Com Group Limited
Maples Corporate Services Ltd, Grand CaymanKY11104
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Dec 2016
Active
Sep Iii Gp Limited
CeasedBlythswood Square, GlasgowG2 4AD
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Dec 2016
Sep Iii Gp Limited
Blythswood Square, GlasgowG2 4AD
Significant influence or control
06 Apr 2016
Ceased 09 Dec 2016
Ceased
Blythswood Square, GlasgowG2 4AD
Nature of Control
Significant influence or control
Notified 06 Apr 2016
Ceased 09 Dec 2016
Scottish Equity Partners Llp
Blythswood Square, GlasgowG2 4AD
Significant influence or control
06 Apr 2016
Ceased 09 Dec 2016
Ceased
Filing History
420
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
14 May 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
29 June 2023
24 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 December 2021
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 July 2021
3 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2020
4 March 2020
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 March 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2019
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
12 September 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
14 March 2019
26 October 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 October 2017
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2017
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2017
20 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 October 2017
3 July 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 July 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
30 March 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2017
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
21 March 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2017
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
4 January 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2016
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
23 March 2016
9 December 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 December 2015
Termination Director Company With Name Termination Date
TM01Termination of Director
14 November 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
9 October 2013
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 July 2013
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2013
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
3 October 2012
3 October 2012
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
3 October 2012
28 June 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 June 2012
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2011
Termination Director Company With Name Termination Date
TM01Termination of Director
13 December 2011
13 December 2011
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
13 December 2011
28 November 2011
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 November 2011