OpenCompanies

Bourne Holidays Transport Services Limited

Company number
02681937
Status
Active
Type
Private Limited Company
Incorporated
28 Jan 1992
Nature of business
Other transportation support activities
Non-trading company
Corporate group
Bard Midco 2 Limited (4 companies)

Registered office

No 1 Park Lane
Hemel Hempstead
Hertfordshire
HP2 4YL

Previous names

  • Rank Holidays Transport Services Limited (until 9 Nov 2000)
  • Haven Abroad Limited (until 2 Jan 1998)
  • Park World Holidays Limited (until 28 Dec 1995)
  • Rank Nemo (Ten) Limited (until 5 Jul 1995)

Control

NameNature of controlNotifiedCeased
Bourne Leisure Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 15 Aug 2025
Bard Midco 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 Aug 2025

Accounts

Connections

Owned by

Bourne Holidays Transport Services Limited → Bard Midco 2 Limited

Companies at the same address

Data