OpenCompanies

Mariner International (UK) Limited

Company number
02746852
Status
Active
Type
Private Limited Company
Incorporated
11 Sep 1992
Nature of business
Activities of head offices
Corporate group
Travelopia Group Holdings Limited (27 companies)

Registered office

Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Previous names

  • Sunsail International Limited (until 6 Jul 2000)
  • Sunsail Holdings Limited (until 4 Jan 1995)
  • 164th Shelf Investment Company Limited (until 5 Oct 1992)
  • First Choice Marine Limited (until 4 May 2017)

Officers

NameRoleAppointedResigned
ARMITAGE, Ian Director 9 Jan 1997 17 Sep 1999

Control

NameNature of controlNotifiedCeased
Travelopia Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Sep 2016
First Choice Holidays Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 13 Sep 2016

Accounts

Year ended
30 Sep 2024
30 Sep 2023
30 Sep 2022
30 Sep 2021
30 Sep 2020
30 Sep 2019
30 Sep 2018
30 Sep 2017
30 Sep 2016
30 Sep 2015
30 Sep 2014
30 Sep 2013
30 Sep 2012
30 Sep 2011
30 Sep 2010
30 Sep 2009
30 Sep 2008
30 Sep 2007
31 Oct 2006
31 Oct 2005
31 Oct 2004
31 Oct 2003
31 Oct 2002
31 Oct 2001
31 Oct 2000
31 Oct 1999
31 Oct 1998
31 Oct 1997
31 Oct 1996
31 Oct 1995
31 Oct 1994
31 Oct 1993

Connections

Owned by

Mariner International (UK) Limited → Travelopia Holdings Limited → TIM Bidco 1 Limited → TIM Holdco Limited → TIM Midco Limited → Travelopia Group Holdings Limited

Controls

Companies at the same address

Data