OpenCompanies

St Kilda Limited

Company number
13558384
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
10 Aug 2021
Nature of business
Management consultancy activities other than financial management
Other reservation service activities n.e.c.

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Travel Trackers Limited (until 2 Mar 2022)

Officers

NameRoleAppointedResigned
HEFER, Frederik Carel Director 10 Aug 2021 14 Feb 2022
IMRIE, Tom Drury Macdonald Director 10 Aug 2021 14 Feb 2022
ANDERSON, David Director 10 Aug 2021

Control

NameNature of controlNotifiedCeased
Mr Tom Drury Macdonald Imrie Significant Influence Or Control 10 Aug 2021 31 Dec 2021
Frederik Carel Hefer Significant Influence Or Control 10 Aug 2021 31 Dec 2021
Pomerol Partners Group Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Aug 2021 1 Jan 2022
Mr David Anderson Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
10 Aug 2021

Accounts

Year ended Net assets Employees
31 Aug 2022 £1 0

Connections

Directors’ other companies

Registered address

76,534 companies are registered at this address - likely a registration agent.

Data