OpenCompanies

CHS Tour Services Ltd

Company number
03488873
Status
Active
Type
Ltd
Incorporated
6 Jan 1998
Nature of business
Other business support service activities n.e.c.
Corporate group
Travelopia Group Holdings Limited (27 companies)

Registered office

Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Officers

NameRoleAppointedResigned
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 6 Jan 1998 6 Jan 1998
HOURMONT, Anthony Robert Director 6 Jan 1998 1 Apr 1998
BAILEY, Fiona Ann Secretary 6 Jan 1998 22 Sep 2005
BAILEY, Kenneth John Director 6 Jan 1998 22 Sep 2005
PARTL, Barbara Johanna Secretary 2 Dec 2005 31 May 2008
HOURMONT, Paul Anthony Director 6 Jan 1998 31 May 2008
ROBINSON, Bryn Glyndwr Director 31 May 2008 15 May 2009
PARTL, Barbara Johanna Director 31 May 2008 29 Jan 2010
HAWKES, Paul Christopher Director 15 May 2009 14 Mar 2012
BUSH, Mark Leonard Director 15 May 2009 30 Mar 2012
WILLIAMS, Paul Director 15 May 2009 30 Jun 2012
WIMBLETON, John Christopher Director 30 Jan 2009 10 Oct 2012
MEE, Darren Director 30 Jan 2009 18 Oct 2012
BAINBRIDGE, Richard Charles Director 7 Mar 2012 31 Mar 2013
FRASER, Andrew Hector Director 13 Mar 2012 14 May 2013
KNOWLES, Karen Director 11 Apr 2012 31 Jan 2014
WALTER, Joyce Secretary 31 May 2008 18 Dec 2015
ROWLING, Hannah Anouska Claire Director 29 Dec 2014 4 Apr 2017
RUST, Neil Kenneth Director 10 May 2013 1 Jun 2023
ROBINSON, Bryn Glyndwr Director 3 Dec 2013 15 Jan 2024
TWYNAM, Richard Cecil William Director 15 Jan 2024 1 Apr 2025
FRANKS, Christine Andrea Director 1 Apr 2025 24 Nov 2025
UPTON, John Andrew Director 24 Nov 2025
CHAN, Hua Hui Director 1 Jun 2023

Control

NameNature of controlNotifiedCeased
Ski Bound Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Connections

Owned by

CHS Tour Services Ltd → Ski Bound LimitedExperiential Student Travel Group LimitedTravelopia Adventure LimitedTravelopia Group Holdings Limited

Directors’ other companies

Companies at the same address

Data