Totalstay Limited
- Company number
- 03709151
- Status
- Active
- Type
- Ltd
- Incorporated
- 5 Feb 1999
- Nature of business
- Travel agency activities
- Corporate group
- Webbeds Limited (2 companies)
Registered office
Previous names
- Puffin Travel Limited (until 18 Feb 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEVY, Simon Alexander | Secretary | 5 Feb 1999 | 6 Nov 2007 |
| CLEMENTS, Tanya Georgia | Director | 14 Feb 1999 | 13 Sep 2011 |
| MIDDLETON, Christopher Alan | Secretary | 6 Nov 2007 | 25 Jan 2013 |
| BERGER, Nigel Jeremy | Director | 4 Sep 2013 | 26 Mar 2015 |
| CLEMENTS, Peter | Director | 5 Feb 1999 | 26 Mar 2015 |
| NASSOS, Stuart Edward | Director | 26 Mar 2015 | 31 Aug 2017 |
| ELLIS, Stuart Richard | Director | 26 Mar 2015 | 31 Aug 2017 |
| WILLIAMS, Nicholas | Director | 11 Jun 2015 | 3 Apr 2018 |
| SHEEHY, Michael Neil | Director | 31 Aug 2017 | 8 May 2018 |
| CLEMENTS, Peter Harold | Director | 31 Aug 2017 | 31 Dec 2018 |
| NASSOS, Stuart Edward | Director | 8 May 2018 | 31 Mar 2019 |
| HORNE, Nigel Peter | Director | 6 Apr 2018 | 7 May 2021 |
| MONTGOMERY, Christopher Colin | Director | 8 May 2018 | 5 Dec 2023 |
| TORRENTE, Marco | Director | 31 Aug 2017 | 3 Jun 2024 |
| CHANDLER, Christopher James | Director | 10 Jun 2024 | |
| BEASLEY, Shelley Lynne Earhart | Director | 31 Aug 2017 | |
| GUSCIC, John | Director | 31 Aug 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Jac Group (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 6 Jun 2019 |
| Webbeds Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jun 2019 |
Accounts
Connections
Owned by
Totalstay Limited → Webbeds Limited
Directors’ other companies
- BEASLEY, Shelley Lynne Earhart - Director at Webbeds UK Services Limited
- GUSCIC, John - Director at Webbeds UK Services Limited
Companies at the same address
- Webbeds Limited (07761565)
- Webbeds UK Services Limited (04714729)