OpenCompanies

Busabout (UK) Limited

Company number
03380168
Status
Active
Type
Private Limited Company
Incorporated
3 Jun 1997
Nature of business
Non-trading company
Corporate group
The Travel Corporation Bidco Limited (10 companies)

Registered office

1st Floor, 151
Buckingham Palace Road
London
SW1W 9SZ

Previous names

  • Halard Limited (until 13 Aug 1997)

Officers

NameRoleAppointedResigned
WARD, Christopher Graeme Director 3 Jun 2013
HOWIE, Derek Ivol David Secretary 18 Aug 1997
HOWIE, Derek Ivol David Director 18 Aug 1997
CAMPBELL, Alastair Maclennan Director 29 Dec 2004 3 Jun 2013
HOSKING, David Dargaville Director 18 Aug 1997 29 Dec 2004
GAZZARD, Phillip John Director 15 Feb 2002 16 Oct 2003
GIBB, Howard Maxwell Director 18 Aug 1997 2 Jun 2000
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Director 3 Jun 1997 18 Aug 1997
COMBINED SECRETARIAL SERVICES LIMITED Corporate-Nominee-Secretary 3 Jun 1997 18 Aug 1997
COMBINED NOMINEES LIMITED Corporate-Nominee-Director 3 Jun 1997 18 Aug 1997

Control

NameNature of controlNotifiedCeased
Insight Group Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Ms Victoria Tollman O'Hana Ownership Of Shares 50 To 75 Percent 6 Apr 2016 31 Dec 2022

Accounts

Year ended Net assets Employees
31 Dec 2025 £788,073 0
31 Dec 2024 - -
31 Dec 2023 £788,073 0
31 Dec 2022 £788,073 0
31 Dec 2021 -£788,073 0
31 Dec 2020 -£788,073 0
31 Dec 2019 -£788,073 0
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Dec 2015 - -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -
31 Dec 1999 - -
31 Dec 1998 - -
31 Dec 1997 - -

Connections

Owned by

Busabout (UK) Limited → Insight Group Limited → The Travel Corporation Bidco Limited

Controls

Directors’ other companies

Companies at the same address

Data