OpenCompanies

The Ruslin Travel Company Ltd

Company number
09096754
Status
Active
Type
Private Limited Company
Incorporated
23 Jun 2014
Nature of business
Tour operator activities

Registered office

Level 5a Maple House
149 Tottenham Court Road
London
W1T 7NF

Previous names

  • AC Tours And Services Limited (until 23 Aug 2016)

Officers

NameRoleAppointedResigned
MAYHEW, Mark David Director 10 Feb 2026
BARRY, Paul Daniel Director 9 Sep 2020
HEYNE, Karl Heinrich Bernhard, Mr. Director 14 Jul 2017
RUSSELL, Robert John Director 23 Jun 2014

Control

NameNature of controlNotifiedCeased
2095 Investments Llc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2020 9 Sep 2020
Mr Malcolm James Lindop Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 Jan 2017 9 Sep 2020
Paul Daniel Barry Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
9 Sep 2020
Mr Robert John Russell Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016

Accounts

Year ended Net assets Employees
31 Dec 2024 £1,107,776 3
31 Dec 2023 £1,205,956 3
31 Dec 2022 Dormant £1,205,956 3
31 Dec 2021 £1,206,976 3
31 Dec 2020 - -
31 Dec 2019 - 3
31 Dec 2018 - -
30 Jun 2017 - -
30 Jun 2016 - -
30 Jun 2015 £400,020 -

Connections

Controls

Directors’ other companies

Registered address

1,663 companies are registered at this address - likely a registration agent.

Data