The Authentic Travel Company Limited
- Company number
- 10704213
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Apr 2017
- Nature of business
- Travel agency activities
Registered office
Previous names
- Ophir Aviation Limited (until 13 Feb 2019)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Fiona Jane King | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm |
19 Dec 2023 | |
| Ms Jane Middleton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Feb 2019 | |
| Mr Graham Townsend Knight-Whiddett | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Feb 2019 | 30 Nov 2019 |
| Mr David Bradley-Ward | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
3 Apr 2017 | 1 Feb 2019 |
| Authentic Associates Ltd | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors Significant Influence Or Control As Firm |
3 Apr 2017 | 1 Feb 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 2 |
| 31 Aug 2024 | - | 2 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | - | 2 |
| 31 Aug 2021 | - | 1 |
| 31 Aug 2020 | - | 1 |
| 30 Apr 2019 Dormant | £3 | - |
| 30 Apr 2018 Dormant | £3 | - |
Connections
Registered address
237 companies are registered at this address - likely a registration agent.